Financial-Crime

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Search Results for "Financial-Crime" (511 articles)
Paula Ingabire (L), Minister of ICT and Innovation while explaining the relevance of the bill to lawmakers. (Courtesy)

MPs back personal data protection and privacy bill

Friday, May 07, 2021
Retired Major Habib Mudathiru with some of his co-accused, among them 25 men who fought alongside him in an outfit belonging to Rwanda National Congress (RNC). A new report has pinned dissident Rwandan businessman Tribert Ayabatwa Rujugiro on using proceeds from illicit trade to fund terror groups. / Photo: Craish Bahizi.
Rwanda

New report pins Tribert Rujugiro on illicit dealings, terrorism financing

Thursday, April 15, 2021
The New Times

Optimism in wildlife conservation as Kagame joins Giants Club

Monday, March 01, 2021
Nick Barigye, the Chief Executive of Rwanda Finance Limited (centre), and staff of the agency during the signing of a partnership framework with Belgian Finance Centre in Kigali on Wednesday, February 24.

Rwanda, Belgium in new financial sector partnership

Friday, February 26, 2021
A view of Kigali City u2018s central Business District.With Rwanda becoming a financial hub and an attractive investment destination, it is important to have a mechanism to address any cross-border crimes. / Photo: Sam Ngendahimana.
Rwanda

Why Rwanda adopted law on mutual legal assistance

Thursday, January 28, 2021
Suspects in a mobile money scam at RIB Headquarters in February last year. Some 141 cyber fraud cases were reported between January and September 2020 involving Rwf371 million. / Sam Ngendahimana
Business

Cybercrime trends you are likely to experience this year

Monday, January 18, 2021
Genocide convict Jean Uwinkindi, seen here leaving court in 2012, is set to spend the rest of his life in jail following the latest ruling.

Court of Appeal upholds life imprisonment for Uwinkindi

Friday, December 25, 2020
The New Times
Rwanda

IGP Munyuza in Zambia for Police bilateral meeting

Monday, December 14, 2020
Bill Howarth, President of the International Compliance Association (ICA). / Photo: Courtesy.
Rwanda

RFL enters into skills development partnership

Tuesday, October 20, 2020
This building, an office block opposite Umubano Hotel in Kacyiru, is at the centre of a graft case involving top government officials.

What will it take to win war on graft?

Monday, August 31, 2020
Some convicts who got prerogative of mercy on September 15, 2018.According to the Ministry of Justice, the system that tracks suspects is finally ready to be deployed. / Sam Ngendahimana.
Rwanda

Law on electronic monitoring of suspects ready for gazetting

Wednesday, August 26, 2020
The New Times

Why the rise of cybercrime in coronavirus pandemic?

Monday, August 03, 2020