money-laundering

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Search Results for "money-laundering" (415 articles)
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
The New Times
Crime

NAEB official arrested over suspected money laundering

Friday, July 18, 2025
Prosecutors have requested 15-year prison terms for Davis Manzi and his wife, Sophie Akaliza, over $10 million money laundering and fraud charges
Crime

Davis Manzi case: Prosecutors seek 15-year-jail term

Wednesday, July 16, 2025
The New Times
Crime

City of Kigali official arrested over corruption

Tuesday, July 15, 2025