Financial-Crime

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Search Results for "Financial-Crime" (503 articles)
The New Times

Mifugo Protocol laudable but needs regional political will and more tech

Monday, March 07, 2022
The New Times
Rwanda

Rwanda, CAR police forces sign cooperation agreement

Monday, February 14, 2022
Sithembiso Nyoni, Zimbabweanu2019s Minister of Women Affairs, Community, Small and Medium Enterprises Development and the delegation visit Isange One-Stop Centre at Kacyiru Hospital. / All Photos by Craish BAHIZI
Rwanda

Zimbabwe, Rwanda exchange knowledge on tackling GBV

Monday, February 07, 2022
The New Times

Police inject Rwf1bn into community devt projects

Wednesday, December 29, 2021
The New Times

EDITORIAL: Businesses should venture beyond borders boldly

Thursday, October 21, 2021
Cross-border cargo trucks transport goods on the Tanzania-Rwanda highway. As the African Continental Free Trade Area comes into effect, regional trade stakeholders have launched the MANSA, a source of data required to conduct due diligence on African entities; Financial Institutions, Corporates and SMEs. The digital platform provides a single primary source of Know-Your-Customer (KYC) data. / Photo: Craish Bahizi.

East Africa adopts due diligence platform for cross border trade

Thursday, October 21, 2021
Hungarian investor Skare Jonas (left) and RIB spokesperson Thierry Murangira during the handover of Rwf770 million back to Jonas, who had lost about Rwf1 billion to a crime ring, back in June. / Photo: Craish Bahizi.

Why regulations on financial crimes were reviewed

Tuesday, September 07, 2021
Two ladies conversing through sign language in Muhanga District.

Inclusivity: five key sectors that need sign language interpreters

Thursday, August 26, 2021
Rwanda Revenue Authority head office at Kimihurura, / File

Tax evasion most prevalent financial crime in Rwanda

Wednesday, August 25, 2021
The New Times

How KIFC is fostering increased capital deployment

Monday, August 16, 2021
The New Times

Examining the crossroads between education and employment. A paradox or amisconception?

Sunday, June 20, 2021
The New Times
Rwanda

Bill proposes adoption of electronic negotiable instruments

Monday, June 07, 2021