Financial-Crime

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Search Results for "Financial-Crime" (511 articles)
The New Times

EDITORIAL: Covering up defilement is the same as committing the act

Tuesday, March 10, 2020
The New Times

New law punishing money-laundering is a welcome tool

Monday, March 09, 2020
Auditor General Obadiah Biraro speaks during a panel discussion on corruption at the 17th National Leadership Retreat in Gabiro on February 18. He was joined by Marie Immaculu00e9e Ingabire, the Chairperson of Transparency International Rwanda (left), and MP Jean Chrysostome Ngabitsinze, PAC Chairperson. Parliament wants government to urgently investigate possible abuse of public funds. / Photo: Village Urugwiro.
Rwanda

Parliament orders probe into misuse of public funds by May

Tuesday, February 25, 2020
Government has tabled before Parliament two anti-money laundering draft laws.

Government reviews anti-money laundering laws

Thursday, December 19, 2019
The New Times
Rwanda

Government moves to enforce laws on gaming operations

Tuesday, December 17, 2019
A panel discussion on intellectual Property and Financing in Kigali yesterday. Courtesy.
Rwanda

Govt seeks to increase economic contribution of the creative sector

Tuesday, November 26, 2019
The New Times

Rwanda to host global anti-corruption awards summit

Tuesday, October 29, 2019
Minister of State in charge of Constitutional and Legal Affairs, Evode Uwizeyimana speaks to members of the Parliamentary Standing Committee as the Committee chairperson looks on./ Sam Ngendahimana
Rwanda

MPs task Justice ministry to streamline legal framework on human trafficking

Monday, October 28, 2019
The New Times

Africa is increasingly becoming a continent of opportunity – Putin

Monday, October 21, 2019
Minister Busingye makes his remarks at the African Anti-Corruption Dialogue in Kigali. (Courtesy)

Busingye outlines challenges abetting corruption in Africa

Thursday, October 10, 2019
Senators during a session. File.
Rwanda

15 things you should know about Rwanda’s Senate

Tuesday, September 24, 2019
The New Times

IGP Munyuza in Tanzania for EAPCCO annual meeting

Friday, September 20, 2019