u/Visible-Promise-7878

Nepal has been on the FATF grey list for years, yet money laundering through hundi networks, real estate, and shell businesses continues openly. I made a detailed video breaking down exactly how these systems work, who benefits, and what reforms are missing.

— How the informal hundi system moves billions outside the banking system
— Real estate in Kathmandu as a prime laundering vehicle
— Why enforcement remains weak despite laws on paper
— Nepal's obligations under international AML frameworks