Financial-crimes

Do you have an idea for The New Times to cover? Submit it here!
Search Results for "Financial-crimes" (611 articles)
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
Sylvain Sibomana is among nine individuals accused of forming a criminal association and conspiring to overthrow the current government.
Crime

Key suspect in anti-government conspiracy case denies charges

Thursday, February 06, 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
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
MPs have urged RIB, NPPA, and other institutions to treat teenage pregnancy and defilement as an epidemic requiring urgent and decisive action. Courtesy Photo
Crime

Lawmaker says teenage pregnancies should be treated as ‘epidemic’

Friday, January 24, 2025
Minister of Justice Emmanuel Ugirashebuja speaks to the Lower House’s Committee on Governance and Gender Affairs as lawmakers reviewed the 20232024 report by the Office of the Ombudsman, on January 21. Courtesy
Rwanda

What to know as govt revises anti-corruption policy

Thursday, January 23, 2025
One of some pictures that are circulating on Social media showing how Kinyarwandaphones undergo severe torture in eastern DR Congo. Courtesy

The Great Lakes challenge: A genocide ideology and complicity

Monday, January 20, 2025