Money-laundering

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Search Results for "Money-laundering" (413 articles)
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
Davis Manzi, a 38-year-old businessman is suspected for persuading people to invest in his online business.
Crime

Trial of fraud suspect Davis Manzi and wife postponed until April

Wednesday, February 12, 2025
Davis Manzi, a 38-year-old businessman is accused of persuading people to invest in his online business.
Crime

Online forex fraud: Davis Manzi’s trial in substance to begin this month

Monday, February 03, 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
Rwanda's Minister of Interior, Vincent Biruta (R), and Guinea's Minister of Security and Civil Protection, Bachir Diallo, hold copies of the security cooperation MoU at the signing ceremony held in Kigali, on January 27, 2025 (courtesy).
Security

Rwanda, Guinea sign security cooperation deal

Monday, January 27, 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
The New Times
Crime

RIB refutes injustice claim in $10m I&M Bank fraud case

Wednesday, January 01, 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
Members of Parliament approved different bills that raised debates among beneficiaries and officials. Courtesy
Law

Key regulatory milestones that shaped Rwanda in 2024

Friday, December 27, 2024
The Port of Mombasa in Kenya, one of the biggest ports in Africa

Financing Africa: Unlocking sustainable growth

Monday, December 09, 2024
John Bosco Siboyintore, a prosecutor at the National Public Prosecution Authority (NPPA) addresses journalists during the handover of terror suspect Salman Khan on November 27. Emmanuel Dushimimana
Rwanda

Rwanda not a haven for fugitives, warns top prosecutor

Thursday, November 28, 2024