Financial-Crime

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Search Results for "Financial-Crime" (503 articles)
Michel Bussi’s Les Ombres du monde – The Shadows of the World, in English – published in France last month, is an unexpected novel.

Les Ombres du monde: The Genocide against the Tutsi for the Netflix age

Monday, September 29, 2025
Rwanda Investigation Bureau personnel follow Minister of Justice Emmaunel Ugirashebuja's remarks during the General Assembly on Thursday August 14. Courtesy
Security

RIB urged to adapt as criminals turn to "complex strategies"

Thursday, August 14, 2025
The New Times

Bridging gap between cybersecurity policy and practice in financial institutions

Friday, August 08, 2025
Rwanda’s 2021 asset declaration law requires public officials to submit their declarations electronically to the Office of the Ombudsman each year, no later than May 15.
Law

What happens when you cannot explain the source of your wealth?

Monday, July 21, 2025
Bani Haddad, Managing Director and Founder of Aleph Hospitality during the interview with The New Times in Kigali.
Business

Reforms in hospitality financing ‘key to unlocking potential’ – Aleph’s Bani Haddad

Tuesday, July 08, 2025
Minister of Finance and Economic Planning Yusuf Murangwa presenting the 2025-26 budget bill to the Members of Parliament on Thursday, June 12. Photos by Craish Bahizi
Economy

Rwanda adjusts budget to accelerate development

Friday, June 13, 2025
Convicted serial killer Denis Kazungu. Emmanuel Dushimana
Crime

Convicted serial killer Kazungu appeals for lesser sentence

Thursday, June 12, 2025
The Adventist University of Central Africa (AUCA), Gishushu campus launch the Innovation Centre Community Outreach Program on Tuesday, May 27. Photos by Emmanuel Dushimimana
Education

A look at AUCA's AI, big data skills training for secondary students

Thursday, May 29, 2025
Director General of Rwanda Public Procurement Authority, Joyeuse Uwingeneye. RPPA suspended up to 105 companies, between 2018 and December 2024.
Law

Public procurement: Four malpractices that can get your company banned in Rwanda

Saturday, April 26, 2025
Jean-Baptiste Mugiraneza, coach
Football

Why match-fixing and doping must be fought with equal vigour

Friday, April 25, 2025
Rwanda embassy in Brussels. Rwanda, on Monday, March 17, announced that it has severed diplomatic ties with Belgium with immediate effect.

Good riddance: The Belgium-Rwanda discord in perspective

Sunday, March 23, 2025
Muhazi United coach Jean Baptiste Mugiraneza (L) is under investigation by Rwanda FA over match fixing. The former Amavubi star allegedly offered Musanze FC defender Shafiq Bakaki (R) to fix a match-courtesy
Football

Match-fixing: Why severe sanctions are essential in Rwandan football

Friday, March 21, 2025