Financial-fraud

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Search Results for "Financial-fraud" (544 articles)
One of six forex bureaus that have been temporally closed by Rwanda’s central bank for deliberately withholding the US dollar, causing its scarcity, at Kisimenti in Kigali. All Photos by Craish Bahizi
Rwanda

Central bank suspends six forex bureaus, penalises 10 for fraudulent trade

Tuesday, November 07, 2023
Paul Barera, Managing Director of RTN and Deo Massawe, Acting Managing Director of BK TecHouse during the launch of the new parternership. All photos by Craish Bahizi
Technology

BK TecHouse, RTN to deploy agent services to aid school fees payment

Tuesday, November 07, 2023
The New Times
Africa

Eswatini borrows Rwanda’s best practices in e-Governance

Monday, November 06, 2023
Paula Ingabire, Minister of ICT and Innovation delivers remarks during a meeting in Kigali on March 22, 2022.
Technology

Rwanda could earn Rwf730bn from Artificial Intelligence - new study

Tuesday, October 31, 2023
Minister of Defence Juvénal Marizamunda and RRA Boss Pascal Bizimana Ruganintwali award Sharon Tindimwebwa, the best buyer who always requests EBM invoices, at a taxpayer appreciation event in Northern Province. Courtesy
Security

Marizamunda warns against smuggling, calls for more EBM usage

Saturday, October 28, 2023
Delegates at an exhibition during the Mobile World Congress (MWC) in Kigali on Thursday, October 19. PHOTO BY DAN GATSINZI
Technology

AI, IoT to play key role in Africa's next gen of financial services — officials

Friday, October 20, 2023
BK Insurance staff with clients at the office. Rwanda’s insurance sector has, for the first time in six years, made an underwriting profit in the first half of 2023. Courtesy
Business

Insurance sector makes first-time underwriting profit

Thursday, September 21, 2023
UK Minister of State for Development and Africa, Andrew Mitchell (L) and Rwanda's Minister of State in charge of National Treasury, Richard Tusabe inaugurating the Office of Exchange of Information for tax purposes.
Rwanda

Rwanda launches facility to combat cross-border tax evasion

Saturday, September 02, 2023
A view of Nyabugogo taxi park in Nyarugenge. Shortage of public buses in Rwanda has been a persistent problem that has resulted in a range of issues for travellers. PHOTO BY EMMANUEL DUSHIMIMANA
Business

Fraud in ticketing as public transport woes linger

Monday, August 28, 2023
The New Times
Featured

[FEATURED] Choosing the best KYC provider: What to know about ID verification in Rwanda

Friday, June 23, 2023
Both Money Laundering and Terrorism Financing have direct socio-economic consequences on an economy such as weakening financial institutions, loss of tax revenue, economic instability, undermining of the legitimate private sector, legal risk among others. Net photo.

Money laundering and terrorism financing: Why practitioners should adhere to international standards

Friday, June 23, 2023
A panel discussion on how to get professional accountants in Rwanda. ICPAR publishes the list of its professional accountants annually . Courtesy

How engaging professional accountants mitigates business risks

Wednesday, May 17, 2023