Financial-crimes

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Search Results for "Financial-crimes" (611 articles)
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
Hundreds of people attend the funeral, on November 21, of Pauline Nduwamungu, a 66-year-old genocide survivor brutally murdered, in Rukumberi Sector, in Ngoma District. All photos by Emmanuel Nkangura.
Crime

Ibuka warns genocide fugitives using bribes to target survivors

Friday, November 22, 2024
AVEGA Agahozo, has condemned the murder of Pauline Nduwamungu, a survivor of the 1994 Genocide against the Tutsi, who was beheaded in Ngoma District. Photos by Emmanuel Nkangura
Rwanda

AVEGA Agahozo condemns murder of Ngoma Genocide survivor

Thursday, November 21, 2024
The New Times

When architects of genocide become media darlings 

Friday, November 15, 2024
New amendments proposed for the law on preventing and punishing money laundering and terrorist financing may introduce significant changes including extended investigation
Law

Money laundering: What Rwanda's new proposed draft law will address

Monday, November 11, 2024
The Financial Action Task Force (FATF) is an intergovernmental organisation that sets global standards for preventing financial crimes, focusing on money laundering and terrorist financing. 

Closing the door on money laundering and terrorist financing

Tuesday, October 29, 2024
The Inspector General of Police (IGP) Felix Namuhoranye meets his Seychelles counterpart Commissioner of Police (CP) Ted Barbe, at Rwanda National Police Headquarters on Tuesday, September 24. Courtesy
Security

Rwanda, Seychelles Police chiefs meet to bolster ties

Tuesday, September 24, 2024
Inmates at Nyarugenge Prison in Kigali. According to the prosecution, the conviction rate in Rwanda rose to 93 percent in 2023-2024, marking a 2 percent increase from the previous year. Craish Bahizi
Crime

Conviction rate rises to 93 percent: What are the major crimes?

Tuesday, September 03, 2024
Chief Justice Faustin Ntezilyayo delivers remarks as Rwanda launched a new judicial year on Monday, September 2. Photo Courtesy
Law

Chief Justice outlines priority areas as new judicial year begins

Monday, September 02, 2024
Rwanda Investigation Bureau has arrested Jean Ruranga, a former State Attorney in the Ministry of Justice, over crimes of money laundering and illicit enrichment.
Crime

Former judicial officer in custody over money laundering, illicit enrichment

Monday, August 19, 2024