Financial-Crime

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Search Results for "Financial-Crime" (516 articles)
Delegates follow a presentation during the 2026 Annual Meetings of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) on September 2. Photos by Craish Bahizi
Rwanda

Anti-money laundering fight moves beyond compliance

Thursday, September 03, 2026
Rwanda Football Federation president Fabrice Shema who is facing charges related issuing a bouncing cheque. Courtesy
Law

Issuing bouncing cheques: What does the law say?

Wednesday, August 19, 2026
Cybercrime in Rwanda

When the money crosses borders: Rwanda’s cybercrime challenge

Tuesday, August 18, 2026
Mourners commemorate the Genocide against the Tutsi at Murambi Genocide Memorial in 2017 . Photo by Sam Ngendahimana

Revisionism and negationism as integral parts of the 1994 Genocide against the Tutsi

Wednesday, August 05, 2026
A bank teller attends to a client at BK main branch. The parliamentary committee noted that remittances from Rwandans abroad increased from $200 million in 2020 to $669.8 million in 2025. Photo by Craish Bahizi
Rwanda

Parliament flags seven gaps in labour mobility policy

Monday, August 03, 2026
Billy Cheung, businessman, investor and Chairman of Master Assets Investments during the interview in Kigali. Courtesy
Crime

Court starts trial of businessman Billy Cheung

Monday, July 13, 2026
Rwanda Defence Force (RDF) medical personnel interacting with a patient during the nationwide free medical outreach campaign under the Defence and Security Citizen Outreach Programme 2026. The initiative concluded on July 4 at Munini Hospital in Nyaruguru District as Rwanda marked the 32nd Liberation Day (Kwibohora 32). According to the statistics, more than 30,000 people across the country received free treatment for various illnesses, including over 8,000 patients who benefited from services at Munini Hospital. Courtesy.

How Rwanda's Defence and Security Citizen Outreach Programme is redefining national security and development

Tuesday, July 07, 2026
Former Secretary General of the Rwanda Football Federation (FERWAFA), Adolphe Kalisa, commonly known as “Camarade”.
Crime

Ex-FERWAFA boss Kalisa denied bail

Wednesday, July 01, 2026
Z listens intently as the trial judges find him guilty of genocide and extermination, ICTR, 18 December 2008. courtesy of UNICTR
Crime

Protais Zigiranyirazo: The rise and fall of ‘Monsieur Z’ - a cautionary tale of greed and power

Friday, June 26, 2026
Minister of Finance and Economic Planning, Yusuf Murangwa, arrives at the parliament to present the draft finance bill of the 2026-27 fiscal year, to Members of Parliament on Thursday, June 11. All Photos by Craish BAHIZI
Economy

Domestic resources, borrowing account for 93% of 2026/27 budget

Thursday, June 11, 2026
The newly published report shows that suspected digital fraud involving consumers in Rwanda fell from 2.7 per cent in 2024 to 1.6 per cent in 2025
Technology

Digital fraud in Rwanda declines below global average

Tuesday, June 09, 2026
The Inspector General of Police, Commissioner General Felix Namuhoranye speaking during the 25th anniversary celebrations on Wednesday, May 27. Dan Gatsinzi
Security

All you need to know as Rwanda National Police turn 25

Wednesday, May 27, 2026