money-laundering

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Search Results for "money-laundering" (424 articles)
Carine Umutoni, Managing Director of Ecobank Rwanda and other panelists engage in a discussion during the African Export-Import Bank (Afreximbank) Compliance Forum (ACF) in Kigali on Wednesday, November 12. PHOTOS BY Kellya Keza
Technology

Banks, regulators back AI for smooth African trade

Thursday, November 13, 2025
SACCO Rugarama in Burera District. SACCO faces high cyber risk because reliance on multiple third-party platforms creates vulnerabilities exploitable by cybercriminals. Courtesy

Strengthening cybersecurity in Rwanda’s SACCOs amid digital transformation

Friday, November 07, 2025
The Gasabo Intermediate Court has postponed the delivery of the verdict in the trial of Billion Traders Ltd founder, Davis Manzi Sezisoni, and his wife, Sophie Akaliza. Courtesy
Crime

Businessman Manzi, wife's forex trial verdict postponed

Tuesday, October 28, 2025
Idrissa Diop, Director of Compliance at the African Export-Import Bank (Afreximbank). Courtesy
Business

Banking compliance no longer about control, but advisory – Afreximbank’s Idrissa Diop

Tuesday, October 28, 2025
The New Times
Law

How public officials' asset declaration can escalate into a RIB investigation

Thursday, October 23, 2025
Rwanda Investigation Bureau headquarters at Kimihurura. File
Rwanda

Five govt officials to be investigated over wealth declaration irregularities

Tuesday, October 21, 2025
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