money-laundering

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Search Results for "money-laundering" (418 articles)
Celestine Uwineza- Managing Director of Premier Real Estate Services (L), and Fred Agaba Operations Manager at Premier Real Estate Services sign the partnership agreement in Kigali. Courtesy
Rwanda

Global real estate franchise Immobilium expands to Rwanda

Tuesday, April 01, 2025
A view of the newly unveiled Greenland Plaza in Kigali's central Business District.
Featured

FEATURED: Global real estate franchise Immobilium expands to Rwanda

Tuesday, April 01, 2025
The New Times
Crime

RIB parades three suspects in Rwf70m fraud scheme

Tuesday, March 25, 2025
The New Times
Crime

Davis Manzi’s wife in court over bouncing cheques worth Rwf900m

Friday, March 14, 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
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