Financing-terrorism

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Search Results for "Financing-terrorism" (177 articles)
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
Some of the militiamen captured in combat in eastern DR Congo. Rusesabagina has been collecting money through his foundation and channelling it towards supporting anti-Rwanda militia groups. /File.

Rusesabagina: False “humanitarian” and a leader of a terrorist movement

Tuesday, June 30, 2020
The New Times

Why the Financial Intelligence Centre was set up

Sunday, March 15, 2020
The New Times

New law punishing money-laundering is a welcome tool

Monday, March 09, 2020
Paul Rusesabagina is a known denier of the genocide against the Tutsi and sponsor of terrorist militias fighting against Rwanda.

Uproar as Rusesabagina is given platform to negate Genocide against Tutsi

Sunday, January 05, 2020
Prof. Omar Munyaneza (left), Chairperson of the Parliamentary Standing Committee on National Budget and Patrimony speaks during a session.
Rwanda

Law sets tougher punishments for terrorism, money laundering

Friday, January 03, 2020
Parliament has passed a law that will see the country get its first Financial Intelligence Centre.

Government to set up financial intelligence centre

Thursday, January 02, 2020
Government has tabled before Parliament two anti-money laundering draft laws.

Government reviews anti-money laundering laws

Thursday, December 19, 2019
The New Times

Facebook’s Libra cryptocurrency raises global concerns

Monday, October 28, 2019
The central bank vice governor Monique Nsanzabaganwa (2nd left) poses with some economic professionals during a two-day training conference by the iCPAR that took place in Rubavu District. / Courtesy

Economic professionals can help combat money laundering – Nsanzabaganwa

Thursday, October 17, 2019
The copies of the Ugandan passport (left) that was recently given to Mukankusi and her expired Rwandan passport (right).
Rwanda

Passportgate rattles Museveni

Friday, March 22, 2019
The New Times
Featured

FEATURED: Towards Enforcement of Africa’s Commitments against Corruption: Rwanda to implement the AUCPCC.

Wednesday, February 27, 2019