money-laundering

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Search Results for "money-laundering" (418 articles)
Company registration in Rwanda is complete in 24 hours. Craish BAHIZI

Why registering a company in Rwanda now takes less than one workday

Tuesday, October 21, 2025
Joyland Company Ltd, known for its popular Salama Juice brand, has been ordered to close following violations of quality standards and enforcement of regulatory laws.
Crime

Salama juice producer among factories, pharmacies closed over quality violations

Monday, October 20, 2025
The newly sanctioned people.(CLOCKWISE) Faustin Kayumba Nyamwasa, Theogene Rudasingwa, Thomas Nahimana, Maj Gen Pacifique Ntawunguka, Lt Gen Gaston Iyamuremye, Maj Robert Higiro.
Rwanda

Dealing with sanctioned people could land you in prison: Here is what to avoid

Sunday, October 19, 2025
A money mule is someone who transfers or moves illegally obtained funds on behalf of others, knowingly or unknowingly.Courtesy
Editorial

The silent threat of money mules to Rwanda’s financial integrity

Tuesday, October 14, 2025
A money mule is someone who transfers or moves illegally obtained funds on behalf of others, knowingly or unknowingly.

How to spot and avoid money mule scams in Rwanda

Sunday, October 12, 2025
Gasabo Intermediate Court has reopened the trial of Davis Manzi Sezisoni, founder of Billion Traders Ltd, and his wife, Sophie Akaliza, over alleged financial crimes linked to their online forex business.
Crime

Davis Manzi's forex trial reopened as court probes compensation claims

Monday, September 29, 2025
Their discussion centered on how to boost the campaign of fighting against all activities related to Money Laundering, Countering Terrorism Financing.
Security

NGOs pledge stronger safeguards against money laundering, terrorism financing

Friday, September 19, 2025
Leaders of Faith based organisation during a meeting with RGB officials in Kigali on Wednesday, September 17. Courtesy
Religion

Faith-based organisations warned of money laundering, terror financing

Thursday, September 18, 2025
Doris Uwicyeza Picard, Rwanda Governance Board Chief Executive Officer speaks to faith leaders in Kigali on September 17. Courtesy
Religion

RGB boss warns non-compliant faith organisations hiding online

Wednesday, September 17, 2025
Chief Justice Domitilla Mukantaganzwa delivers remarks during the launch of the new judicial year in Kigali on Monday, September 1. Courtesy
Law

Judiciary to focus on ADR, speedy, accessible justice in new year

Monday, September 01, 2025
Workers load the consignment that consolidates various agricultural products that were exported to Ghana under The the Africa Continental Free Trade Area. Courtesy

The promise of AfCFTA depends on action, not rhetoric

Tuesday, August 19, 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