money-laundering

Do you have an idea for The New Times to cover? Submit it here!
Search Results for "money-laundering" (418 articles)
Expelled African National Congress Youth League (ANCYL) President Julius Malema addresses a media conference in Johannesburg. Net photo.

Arrest warrant issued for S.Africa’s Malema

Friday, September 21, 2012
Zaheer Merchant, Director Legal and Corporate Affairs, QuestNet. The New Times / Courtesy.
Business

Gov’t lifts ban on Quest Net

Tuesday, August 28, 2012
EAC Secretary General Dr Richard Sezibera (R) and Kenya's Assistant Minister for Home Affairs Beatrice Kones address journalists yesterday. The New Times / John Mbanda.

Uganda to host regional forensic centre

Tuesday, August 28, 2012
Police spokesperson Theos Badege.

Eight arrested over fake money

Friday, August 24, 2012
Dr Julius Rotich addresses participants at the opening of the meeting yesterday. The New Times / Courtesy.

Regional insecurity ‘threatens integration’

Tuesday, August 21, 2012
no image

Ghana's central bank recommends cashless economy for country

Tuesday, August 07, 2012
no image

Region intensifies fight against money laundering

Friday, July 06, 2012
no image
Business

AfDB seeks to slash cost of remittance

Wednesday, May 30, 2012
Uganda's Inspector General of Police, Kale Kayihura (L), and his Rwandan counterpart, Emmanuel Gasana exchange documents after signing an MoU at the Police headquarters yesterday. The New Times / John Mbanda.

Rwanda, Uganda to cooperate in fighting terrorism

Friday, April 27, 2012
Juan Gabriel Tokatlian

Beating the Drug-War Addiction

Sunday, April 22, 2012
Omar Suleiman's campaign says he was disqualified because of a problem with collecting voter endorsements. Net photo.

Panel due to rule on Egypt candidate appeals

Wednesday, April 18, 2012
A client carrying out transaction at one of the banks in Kigali. The New Times / File.

Banks blame fraud on negligence

Thursday, March 08, 2012