Illicit-financial-flows

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Search Results for "Illicit-financial-flows" (118 articles)
The New Times

The 12th Regional Anti-Corruption Conference in Commonwealth Africa – AChance for Change

Thursday, May 05, 2022
The Commonwealth Secretary-General, Patricia Scotland QC, delivers remarks at the 12th Regional Conference of Heads of Anti-corruption agencies in Commonwealth Africa in Kigali on Tuesday, May 3. Scotland indicated that corruption has destructive economic social and political impact, and fighting it takes courage. / Photo: Courtesy.

Tackling corruption must be Africa’s top priority- Commonwealth SG

Tuesday, May 03, 2022
Prime Minister, Dr. Edouard Ngirente delivers remarks during the 12th Regional Conference of Heads of Anti-corruption agencies in Commonwealth Africa in Kigali on May 3. / Courtesy

PM reaffirms Rwanda's zero tolerance stance on graft

Tuesday, May 03, 2022
Commonwealth Secretary-General, Patricia Scotland QC said that corruption is a serious threat to sustainable and equitable development. Courtesy

Commonwealth anti-corruption meet kicks off in Kigali

Tuesday, May 03, 2022
Rwandau2019s Ombudsman Madeleine Nirere during the interview.

Commonwealth meet echoes Rwanda's anti-graft resolve – Ombudsman

Friday, April 29, 2022
Rwanda Revenue Authority head office.

Why Rwanda enacted new rules on transfer pricing

Friday, October 02, 2020
The New Times
International

UN adopts resolution on Covid-19

Saturday, September 12, 2020
Rwanda Finance Limited technical and legal team (Right to Left) Dr Adelit Nsabimana, Antonny Mukulu and Ntoudi Mouyelo. / Photo: Courtesy.
Rwanda

Why Rwanda amended anti-money laundering law

Wednesday, July 29, 2020
The New Times
Business

Africa losing up to $80bn in illicit financial flows, report shows

Monday, June 29, 2020
The New Times

FEATURED: Access to Finance Rwanda welcomes £6m commitment from UK aid to initiate new phase of financial sector development

Tuesday, January 21, 2020
The New Times
Rwanda

Fraud, corruption cause anxiety among Africa’s accountants

Tuesday, December 10, 2019
Minister Busingye makes his remarks at the African Anti-Corruption Dialogue in Kigali. (Courtesy)

Busingye outlines challenges abetting corruption in Africa

Thursday, October 10, 2019