Illicit-financial-flows

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Search Results for "Illicit-financial-flows" (118 articles)
Alex Mwangi (L), Acting Commissioner for Business Strategy, Technology and Enterprise Modernization at the Kenya Revenue Authority; and Diana Kisaka, Assistant Commissioner for Finance at the Uganda Revenue Authority (URA) and Chairperson of East African Revenue Authorities Technical Committee (EARATC) during an interview at the meeting. EMMANUEL NTIRENGANYA
Economy

EAC tax chiefs mull ways to curb fraud, inefficiencies

Friday, November 14, 2025
Carine Umutoni, Managing Director of Ecobank Rwanda and other panelists engage in a discussion during the African Export-Import Bank (Afreximbank) Compliance Forum (ACF) in Kigali on Wednesday, November 12. PHOTOS BY Kellya Keza
Technology

Banks, regulators back AI for smooth African trade

Thursday, November 13, 2025
Ambassador Claver Gatete, United Nations Under-Secretary-General and Executive Secretary of the Economic Commission for Africa speaks during the official opening of the 2025 Conference on Land Policy in Africa.
Economy

UNECA calls for fairer global systems to unlock Africa’s land potential

Monday, November 10, 2025
The New Times
Law

How public officials' asset declaration can escalate into a RIB investigation

Thursday, October 23, 2025
Company registration in Rwanda is complete in 24 hours. Craish BAHIZI

Why registering a company in Rwanda now takes less than one workday

Tuesday, October 21, 2025
The New Times

FfD4: Some saw hope, others disappointment but there are hints of success

Tuesday, July 29, 2025
Officials pose for a group photo at the Africa Congress of Accountants (ACOA) on Tuesday, May 7
Featured

“Restore confidence, create value”: African accountants told at continental congress

Thursday, May 08, 2025
The New Times

The end of development aid as we know it: A blessing for Africans

Wednesday, March 19, 2025
The New Times

Unlocking prosperity: How African nations can leverage natural resources for development amidst funding pauses

Wednesday, March 05, 2025
Rwanda has risen six places on the 2024 CPI achieving its highest score and remaining the least corrupt country in East Africa
Rwanda

Rwanda moves up six places on list of least corrupt countries

Tuesday, February 11, 2025
The parliamentary committee on foreign affairs introduced a draft law on January 8 to combat money laundering, terrorism financing, and the proliferation of weapons of mass destruction
Law

Parliament passes tighter anti money laundering bill

Thursday, January 09, 2025
Africa’s challenges are as vast as its opportunities. The continent is home to 1.4 billion people, a majority of whom are under the age of 25.

The season for reflection: Giving Africa a fair chance

Wednesday, December 25, 2024