Suman Dahal
Suman Dahal serves as the Director General of the Department of Money Laundering Investigation in Nepal. He has been critical of the country's performance in financial compliance, particularly regarding the ineffective implementation of laws against money laundering. His recent statements reflect concerns about the implications of Nepal's status on the FATF 'grey list' and the urgent need for systemic improvements to prevent financial crimes.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Nepal | 2 | 4.00 | 0.11% | +10% | 29,136,808 | 34,187 | $34,000 | 40$ |
| Totals | 2 | 29,136,808 | 34,187 | $34,000 | 40$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Nepal:
Suman Dahal stated that a case has been filed against Ashok Kumar and Nivedita Sinha for their illegal activities.
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Nepal:
Suman Dahal stated that Nepal's performance was not good enough, leading to its placement on the negative list.
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