Money-laundering

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Search Results for "Money-laundering" (413 articles)
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
Featured

Who are KIFC pioneer investors and members?

Friday, March 19, 2021
Houses in the Green Park Villas in Rusororo Sector, Gasabo District. The real estate industry is set to benefit from the entry of the Westbridge Mortgage into the Rwandan market.

Mortgage firm enters Rwandan market, sets eyes on local bank

Sunday, February 28, 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
A view of Kigaliu2019s Central Business District in October 2020. The amended law will allow the adoption of best practices in corporate governance, and business structures.

New company law to boost investor appeal – RDB

Monday, November 16, 2020
The New Times
Rwanda

MTN Rwanda receives Mobile Money certification

Wednesday, October 21, 2020
Bill Howarth, President of the International Compliance Association (ICA). / Photo: Courtesy.
Rwanda

RFL enters into skills development partnership

Tuesday, October 20, 2020
Rwanda Revenue Authority head office.

Why Rwanda enacted new rules on transfer pricing

Friday, October 02, 2020
Nishi Kichenin.
Featured

Mauritian firm enters Kigali International Finance Centre

Sunday, September 20, 2020
The New Times

EDITORIAL: PAC hearings should lead to concrete action against wastage of public resources

Wednesday, September 16, 2020
The New Times

Editorial: New Financial laws is further proof Rwanda is ideal for doing business

Thursday, August 20, 2020
The National Bank of Rwanda head office in Kigali. The newly established Financial Intelligence Centre will replace a similar body that was operating under the Central Bank. / Photo: Sam Ngendahimana.
Rwanda

Rwanda sets up Financial Intelligence Centre, boosting money laundering fight

Wednesday, August 19, 2020