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Department of Money Laundering InvestigationDMLIसम्पत्ति शुद्धीकरण अनुसन्धान विभागThe Department of Money Laundering Investigation is the government agency that investigates money laundering, terrorist financing and proliferation financing offences and files cases in court.InstitutionsDeposit and Credit Guarantee FundDCGFनिक्षेप तथा कर्जा सुरक्षण कोषThe Deposit and Credit Guarantee Fund is the government-owned body that insures small depositors' money in banks and financial institutions and guarantees certain loans to small and medium enterprises, agriculture, microfinance and exports.Institutions