Financial-Crime

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Search Results for "Financial-Crime" (503 articles)
Bill Howarth, President of the International Compliance Association (ICA). / Photo: Courtesy.
Rwanda

RFL enters into skills development partnership

Tuesday, October 20, 2020
This building, an office block opposite Umubano Hotel in Kacyiru, is at the centre of a graft case involving top government officials.

What will it take to win war on graft?

Monday, August 31, 2020
Some convicts who got prerogative of mercy on September 15, 2018.According to the Ministry of Justice, the system that tracks suspects is finally ready to be deployed. / Sam Ngendahimana.
Rwanda

Law on electronic monitoring of suspects ready for gazetting

Wednesday, August 26, 2020
The New Times

Why the rise of cybercrime in coronavirus pandemic?

Monday, August 03, 2020
Rwanda Investigation Bureau Secretary General, Col. Jeannot Ruhunga, during the news conference in Kigali on Tuesday, July 28. / Photo: Sam Ngendahimana.
Rwanda

Over 2,000 defilement cases filed in six months

Wednesday, July 29, 2020
Busingye addresses a news conference on July 9. / File.
Rwanda

Govt owed Rwf11bn in corruption cases

Saturday, July 25, 2020
Habumuremyi consults with his lawyer at Gasabo Primary Court in Kigali on Thursday, July 16. / Photo: Craish Bahizi.
Rwanda

Habumuremyi remanded for 30 days

Tuesday, July 21, 2020
The New Times

Habumuremyi blames Covid-19 for bounced cheques

Thursday, July 16, 2020
The New Times

Police breaks chain of smugglers

Sunday, June 21, 2020
Journalists cover Victoire Ingabireu2019s release at Nyarugenge Prison on September 15, 2018.

Coverage of Ingabire illustrates structural deficiency of journalism

Sunday, June 21, 2020
The Minister for Justice and Attorney General, Johnston Busingye, presided over the pass-out ceremony of over 1300 Police Constables at the Police Training School in Gishari, in Rwamagana District on Friday, June 19. / Photo: Courtesy.
Rwanda

Over 1300 complete Basic Police Course at Gishari

Saturday, June 20, 2020
The New Times
Business

Information technology in money and banking industry

Monday, May 25, 2020