Financial-crimes

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Search Results for "Financial-crimes" (608 articles)
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
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
King Baudouin of Belgium

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

Friday, December 20, 2024