Financial-Crime

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Search Results for "Financial-Crime" (521 articles)
Delegates at the 15th Extraordinary Session of the African Union Assembly on Humanitarian Summit and Pledging Conference in Malabo, Equatorial Guinea, on May 28. While addressing the AU Assembly, Minister Biruta said that terrorism and violent extremism are threats that have been continuously expanding across the continent.

Rwanda backs regional efforts on terrorism, organised crime

Sunday, May 29, 2022
The management and staff of NIRDA and partners observe a moment of silence to honour the victims of the Genocide. Courtesy
Featured

FEATURED : NIRDA honours former employees killed in 1994 Genocide against Tutsi

Friday, May 13, 2022
The New Times

The 12th Regional Anti-Corruption Conference in Commonwealth Africa – AChance for Change

Thursday, May 05, 2022
Prime Minister, Dr. Edouard Ngirente delivers remarks during the 12th Regional Conference of Heads of Anti-corruption agencies in Commonwealth Africa in Kigali on May 3. / Courtesy

PM reaffirms Rwanda's zero tolerance stance on graft

Tuesday, May 03, 2022
Rwandau2019s Ombudsman Madeleine Nirere during the interview.

Commonwealth meet echoes Rwanda's anti-graft resolve – Ombudsman

Friday, April 29, 2022
The New Times

How political and social instability affects career

Tuesday, April 12, 2022
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