Financial-crimes

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Search Results for "Financial-crimes" (605 articles)
Banque Populaire du Rwanda Atlas Mara head office in Kigali. / Sam Ngendahimana.
Rwanda

FEATURED: BPR cautions clients on digital financial security vulnerabilities

Wednesday, April 22, 2020
Ngbanda and Fayulu showing evil character.
Rwanda

Alarming junction between Congolese fascists and Genocide deniers network

Friday, April 10, 2020
The New Times

Why the Financial Intelligence Centre was set up

Sunday, March 15, 2020
Auditor General Obadiah Biraro speaks during a panel discussion on corruption at the 17th National Leadership Retreat in Gabiro on February 18. He was joined by Marie Immaculu00e9e Ingabire, the Chairperson of Transparency International Rwanda (left), and MP Jean Chrysostome Ngabitsinze, PAC Chairperson. Parliament wants government to urgently investigate possible abuse of public funds. / Photo: Village Urugwiro.
Rwanda

Parliament orders probe into misuse of public funds by May

Tuesday, February 25, 2020
A female journalist interviews a female miner in Mageragere just outside Kigali.
Rwanda

Why women remain few in Rwanda’s media sector

Wednesday, January 08, 2020
The New Times
Africa

West Africa takes a step away from colonial-era currency

Sunday, December 22, 2019
Government has tabled before Parliament two anti-money laundering draft laws.

Government reviews anti-money laundering laws

Thursday, December 19, 2019
Workshop on GBV and child abuse case management. Courtsey

Investigators trained on GBV and child abuse case management

Monday, December 16, 2019
First Lady Jeannette Kagame and other leaders join the finalists for the iAccelerator competition for young innovators. Seven hundred projects applied for the awards, 40 were chosen and 10 won and from these, the top three best projects were named yesterday. The top three winners were each rewarded with USD10,000 as seed capital to expand their projects. Photo: Courtesy.
Rwanda

First Lady tips young innovators on right choices

Friday, December 13, 2019
The New Times

Six arrested in multi-level marketing scam

Wednesday, November 27, 2019
The New Times

Fake news won’t distract us; we know its purpose

Tuesday, November 12, 2019
Clients being attended to at Equity Bank stand during last yearu2019s expo in Gikondo. Photo: File.

No funds were stolen from Equity Bank botched heist

Friday, November 01, 2019