Financial-crimes

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Search Results for "Financial-crimes" (605 articles)
Billy Cheung was placed on a 30-day remand by the Nyarugenge Intermediate Court. Arrested on February 4, he faces charges of money laundering and fraud
Crime

Nyarugenge court upholds remand for Chinese investor Billy Cheung

Tuesday, April 08, 2025
A jury of Gacaca courts during a hearing in Kigali. The Gacaca system officially concluded in 2012 after processing over 1.9 million genocide-related cases over the course of 10 years. File.
Kwibuka

Inside Rwanda’s reconciliation journey, 31 years after the Genocide

Tuesday, April 08, 2025
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Africa

Ex-FDLR leader: DR Congo’s support for Genocidal militia still the biggest threat to peace

Monday, April 07, 2025
The New Times
Rwanda

Kagame tasks new RIB boss to tackle economic, cyber crimes

Friday, March 28, 2025
Former Belgian Senator Alain Destexhe, a long-time observer of the region during the interview with The New Times in Kigali on March 18. Photos by Emmanuel Dushimimana.
Africa

Belgian politicians are leveraging DR Congo crisis to boost influence in UN, EU - former Belgian senator

Friday, March 21, 2025
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International

VIDEO: Nduhungirehe on Rwanda-Belgium diplomatic standoff and way forward for DR Congo talks

Tuesday, March 18, 2025
The National Bank of Rwanda (NBR) and the Capital Market Authority (CMA) have introduced a draft regulatory framework for virtual assets and virtual asset service providers. File
Economy

Rwanda moves to regulate virtual assets with new draft law

Monday, March 10, 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
The Headquarters of UMICORE, a $27 billion Belgian-French multinational materials technology company which benefits from minerals from DR Congo.

Never again or never without gain: Belgium's cartographic crimes against Africa

Friday, March 07, 2025
The New Times
Law

11 years on, Rwanda’s legal aid fund not yet established—what went wrong?

Saturday, March 01, 2025
The Minister of Foreign Affairs and International Cooperation olivier Nduhungirehe during an interview on October 30, 2024. Photo by Emmanuel Dushimimana
Africa

Rwanda will never accept to relive dark past due to DR Congo-backed genocidaires – minister

Wednesday, February 26, 2025
Djiboutian Mahamoud Ali Youssouff, Kenyan Raila Odinga, and Malagasy Richard Randriamandrato are candidates for the AU Chairmanship
International

New AU commission to be elected as summit gets underway in Addis Ababa

Tuesday, February 11, 2025