Financial-Crime

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Search Results for "Financial-Crime" (521 articles)
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
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