The Special Court Bar Association successfully organized a workshop on “Money Laundering and Financial Crimes” at Aloft Thamel, with support from the U.S. Department of Justice Criminal Division and the U.S. Embassy.
The workshop featured presentations from Ms. Kim Sokolich, Legal Advisor at the U.S. Embassy; Dr. Hari Kumar Nepal, Director at Nepal Rastra Bank; Mr. Bishnu Dev Bhattarai, Chief of the Financial Intelligence Unit; and Mr. Sanjeev Raj Regmi, Deputy Attorney General at the Office of the Attorney General.
The program was held under the chief guestship of Senior Advocate Kedar Prasad Koirala, General Secretary of Nepal Bar Association, with the participation of around 45 advocates. The Special Court Bar Association also acknowledged the special contribution of Mr. Sudeep Gautam, Legal Specialist at the U.S. Embassy, and expressed gratitude to everyone who supported the successful completion of the workshop.
