Money-laundering

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Search Results for "Money-laundering" (416 articles)
Officials attend the launch of the bond listing of Africa Medical Supplier PLC, marking the start of trading for the company’s Rwf 5 billion corporate bond on August 27, 2025. Dan Gatsinzi
Economy

Govt liberalises central securities depository operations

Friday, January 23, 2026
Jean-Luc Habyarimana, son of former President Juvénal Habyarimana. INTERNET PHOTO

Jean‑Luc Habyarimana and the Genocidal nostalgia

Saturday, January 17, 2026
The New Times
Crime

Davis Manzi sentenced to seven years in prison

Saturday, December 13, 2025
Panelists engage in a discussion during the African Export-Import Bank (Afreximbank) Compliance Forum (ACF) in Kigali on Thusday, November 13. Photos by Kellya Keza
Economy

African countries step up efforts to avoid global financial risk watchlist

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
SACCO Rugarama in Burera District. SACCO faces high cyber risk because reliance on multiple third-party platforms creates vulnerabilities exploitable by cybercriminals. Courtesy

Strengthening cybersecurity in Rwanda’s SACCOs amid digital transformation

Friday, November 07, 2025
The Gasabo Intermediate Court has postponed the delivery of the verdict in the trial of Billion Traders Ltd founder, Davis Manzi Sezisoni, and his wife, Sophie Akaliza. Courtesy
Crime

Businessman Manzi, wife's forex trial verdict postponed

Tuesday, October 28, 2025
Idrissa Diop, Director of Compliance at the African Export-Import Bank (Afreximbank). Courtesy
Business

Banking compliance no longer about control, but advisory – Afreximbank’s Idrissa Diop

Tuesday, October 28, 2025
The New Times
Law

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

Thursday, October 23, 2025
Rwanda Investigation Bureau headquarters at Kimihurura. File
Rwanda

Five govt officials to be investigated over wealth declaration irregularities

Tuesday, October 21, 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
Joyland Company Ltd, known for its popular Salama Juice brand, has been ordered to close following violations of quality standards and enforcement of regulatory laws.
Crime

Salama juice producer among factories, pharmacies closed over quality violations

Monday, October 20, 2025