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Nepal helping China, Iran to deceive US sanctions - GKPro News Breaking

Nepal helping China, Iran to deceive US sanctions

Some banks and companies in Nepal are allegedly involved in transferring money obtained suspiciously from oversees, an investigation revealed. The investigative report released on Sunday shows the involvement of Nepali companies and banks attempting to deceive US sanctions on trade especially on Iran and China.

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Sep 21, 2020 - 20:51

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Some banks and companies in Nepal are allegedly involved in transferring money obtained suspiciously from oversees, an investigation revealed. The investigative report released on Sunday shows the involvement of Nepali companies and banks attempting to deceive US sanctions on trade especially on Iran and China.