Financial-Crime

Do you have an idea for The New Times to cover? Submit it here!
Search Results for "Financial-Crime" (503 articles)
The Rwanda Defence Forces (RDF) and Rwanda National Police (RNP) have launched the 2025 Defence and Security Citizen Outreach Programme activities on March 17. Courtesy
Security

Security organs’ citizen outreach targets infrastructure, education, healthcare

Monday, March 17, 2025
No Image
play icon
Women

From exile to empowerment: How Rose Rwabuhihi pioneered Rwanda's gender equality revolution

Tuesday, March 11, 2025
Believers during a praise and worship session at the Evangelical Restoration Church Masoro on Christmas. Photo by Emmanuel Dushimimana
Religion

A look at 8 key requirements for faith-based organisations in Rwanda

Monday, March 10, 2025
Close to 300 European mercenaries surrendered to M23 rebels and were allowed to cross into Rwanda before they were facilitated to take flights to their countries on Wednesday, January 29. Courtesy
Africa

Inside DR Congo’s costly mercenaries and their failed security strategy

Saturday, February 01, 2025
Rwanda Energy Group technician during electrical supply exercise in Gicumbi District. The initiative aims to provide electricity to 300 million Africans by 2030. File

Unlocking Africa’s energy potential: Pathways to universal electrification

Friday, January 31, 2025
Close to 300 European mercenaries surrendered to M23 rebels and were allowed to cross into Rwanda before they were facilitated to take flights to their countries on Wednesday, January 29. Courtesy
Africa

Mercenaries in the DRC crisis: What it means legally and ethically

Wednesday, January 29, 2025
The Inspector General of Police CG Felix Namuhoranye addresses delegates at the 49th Permanent Coordinating Committee meeting of the Eastern Africa Police Chiefs Cooperation (EAPCCO) in Kigali, on Monday, January 27
Security

Namuhoranye calls for regional efforts to tackle criminal networks at police meeting

Tuesday, January 28, 2025
The Chamber of Deputies on January 9 approved an amendment to Law No. 045-2021, which governs the Financial Intelligence Centre (FIC). Courtesy
Law

8 things to know about new law on money laundering and terrorism financing

Thursday, January 16, 2025
The parliamentary committee on foreign affairs introduced a draft law on January 8 to combat money laundering, terrorism financing, and the proliferation of weapons of mass destruction
Law

Parliament passes tighter anti money laundering bill

Thursday, January 09, 2025
French-Cameroonian journalist and author Charles Onana and his publishing director Damien Serieyx, have been convicted by a Paris court for denying and minimizing the 1994 Genocide against the Tutsi in Rwanda.
Rwanda

2024 in courts: Landmark rulings, big trials and petitions

Sunday, December 29, 2024
The New Times

Holiness Can’t Be Hollow: When the Vatican Plays Saints and Sinners

Wednesday, December 25, 2024
King Baudouin of Belgium

The oxymoronic beatification: Saints, sinners, and the church’s selective morality

Friday, December 20, 2024