Financial-Crime

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Search Results for "Financial-Crime" (503 articles)
The New Times

Rwanda, Malawi Police institutions recommit to fight common security threats

Friday, June 04, 2021
The New Times

Malawi's Police boss in Rwanda for bilateral visit

Monday, May 31, 2021
The New Times
Technology

Rwanda among five African countries at the forefront of fighting cybercrimes

Wednesday, May 12, 2021
The Auditor-General Obadiah Biraro during the presentation of a past report to both chambers of Parliament.

Irregular expenditures reduced by 65%, Auditor-General says

Wednesday, May 12, 2021
Paula Ingabire (L), Minister of ICT and Innovation while explaining the relevance of the bill to lawmakers. (Courtesy)

MPs back personal data protection and privacy bill

Friday, May 07, 2021
Retired Major Habib Mudathiru with some of his co-accused, among them 25 men who fought alongside him in an outfit belonging to Rwanda National Congress (RNC). A new report has pinned dissident Rwandan businessman Tribert Ayabatwa Rujugiro on using proceeds from illicit trade to fund terror groups. / Photo: Craish Bahizi.
Rwanda

New report pins Tribert Rujugiro on illicit dealings, terrorism financing

Thursday, April 15, 2021
The New Times

Optimism in wildlife conservation as Kagame joins Giants Club

Monday, March 01, 2021
Nick Barigye, the Chief Executive of Rwanda Finance Limited (centre), and staff of the agency during the signing of a partnership framework with Belgian Finance Centre in Kigali on Wednesday, February 24.

Rwanda, Belgium in new financial sector partnership

Friday, February 26, 2021
A view of Kigali City u2018s central Business District.With Rwanda becoming a financial hub and an attractive investment destination, it is important to have a mechanism to address any cross-border crimes. / Photo: Sam Ngendahimana.
Rwanda

Why Rwanda adopted law on mutual legal assistance

Thursday, January 28, 2021
Suspects in a mobile money scam at RIB Headquarters in February last year. Some 141 cyber fraud cases were reported between January and September 2020 involving Rwf371 million. / Sam Ngendahimana
Business

Cybercrime trends you are likely to experience this year

Monday, January 18, 2021
Genocide convict Jean Uwinkindi, seen here leaving court in 2012, is set to spend the rest of his life in jail following the latest ruling.

Court of Appeal upholds life imprisonment for Uwinkindi

Friday, December 25, 2020
The New Times
Rwanda

IGP Munyuza in Zambia for Police bilateral meeting

Monday, December 14, 2020