Financial-Crime

Do you have an idea for The New Times to cover? Submit it here!
Search Results for "Financial-Crime" (511 articles)
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
The New Times

Rwanda, Malawi Police institutions recommit to fight common security threats

Friday, June 04, 2021
The New Times

Malawi's Police boss in Rwanda for bilateral visit

Monday, May 31, 2021
The New Times
Technology

Rwanda among five African countries at the forefront of fighting cybercrimes

Wednesday, May 12, 2021
The Auditor-General Obadiah Biraro during the presentation of a past report to both chambers of Parliament.

Irregular expenditures reduced by 65%, Auditor-General says

Wednesday, May 12, 2021