Banking Exam Question - What are the Punishment Regarding Banking Crime and Fraud in Nepal?

Introduction - Introduction to Banking Crime & Punishment

Bank misrepresentation is the utilization of conceivably unlawful intends to get cash, resources, or other property possessed or held by a budgetary organization, or to acquire cash from contributors by deceitfully acting like a bank or other money related establishment. In numerous examples, bank extortion is a criminal offense. While the particular components of specific saving money extortion laws shift contingent upon pure views, the term bank misrepresentation applies to activities that utilize a plan or cunning, rather than bank burglary or robbery. Hence, bank extortion is here and there thought about a cubicle wrongdoing. 

Who perpetrates Financial Crime ? 

There are basically seven gatherings of individuals who carry out the different sorts of monetary wrongdoing: 

1. Sorted out lawbreakers, including psychological militant gatherings, are progressively executing vast scale cheats to subsidize their activities. 
2. Degenerate heads of state may utilize their position and powers to plunder the coffers of their (regularly ruined) nations. 
3. Business pioneers or senior officials control or distort budgetary information so as to distort an organization's actual monetary position. 
4. Workers from the most senior to the most junior take organization reserves and different resources. 
5. From outside the organization, misrepresentation can be executed by a client, provider, contractual worker or by a man with no association with the association. 
6. Progressively, the outside fraudster is conniving with a worker to accomplish greater and better outcomes all the more effectively. 
7. At long last, the fruitful individual criminal, serial or entrepreneur fraudsters possessing their returns are a further gathering of individuals who have perpetrated money related wrongdoing.

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