Financial-Crime

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Search Results for "Financial-Crime" (503 articles)
Markus Green, Assistant General Counsel for Pzel, chats with Providence Umurungi, Head of International Justice and Judicial Cooperation Department, at the Justice ministry, after ....

Lawyers chart ways to fight money laundering

Wednesday, December 13, 2017
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Decriminalising defamation is in national interest

Thursday, December 07, 2017
Prosecutor-General Jean-Bosco Mutangana (second right) speaks as the other panelists follow, at the meeting in Kigali yesterday. / Courtesy

Justice officials call for collaboration in graft fight

Monday, December 04, 2017
Deputy Ombudsman Yankurije Odette says it is paramount that children know the dangers of corruption and encouraged children to report whenever they see someone giving or receiving ....

Ombudsman trains children on dangers of corruption

Saturday, December 02, 2017
L-R; Busingye, State Minister for Economic Planning Uzziel Ndagijimana and Rwangombwa in Parliament yesterday. (Nadege Imbabazi)

Government to set up anti-terror financing, money laundering unit

Tuesday, November 28, 2017
Mutangana responds to a question during a panel discussion. (Photos by Timothy Kisambira)

Mutangana: Genocide cases left us with valuable lessons

Tuesday, November 21, 2017
Mutangana will be discussing global and international justice at the meeting. File.

Global criminal justice symposium opens today

Monday, November 20, 2017
Uniform policy could support fintech and spur digital financial services. (File)
Business

EA business council, experts call for uniform ICT, e-commerce policies

Monday, October 30, 2017
Kalihangabo speaks during the meeting in Kigali yesterday. Timothy Kisambira.

Top budget managers put to task to end loss of funds in public contracts

Thursday, October 26, 2017
Burundian victims of human trafficking are paraded before the media after they were rescued by Rwanda National Police last year. (File)

Clamping down on human trafficking in Rwanda

Wednesday, October 04, 2017
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Anti-smuggling unit recover taxes worth over Rwf1.2 billion

Monday, September 25, 2017
Prof. Rugege during the interview at his office in Kigali last week. / Faustin Niyigena.

[VIDEO] Chief Justice: Court of Appeal will significantly cut down case backlog

Monday, September 18, 2017