illicit

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Search Results for "illicit" (1420 articles)
New amendments proposed for the law on preventing and punishing money laundering and terrorist financing may introduce significant changes including extended investigation
Law

Money laundering: What Rwanda's new proposed draft law will address

Monday, November 11, 2024
Apollinaire Mupiganyi was on November 10, elected to the Board of Transparency International (TI) and will serve a three-year term. Courtesy Photo
Featured

Rwandan watchdog leader appointed to Transparency International board

Tuesday, November 12, 2024
Nineteen petrol stations in Kigali, situated in designated wetland areas, are set to be closed by the end of November. Photo by Craish Bahizi
Rwanda

Nearly 20 petrol stations in wetlands to be closed

Thursday, October 31, 2024
The Financial Action Task Force (FATF) is an intergovernmental organisation that sets global standards for preventing financial crimes, focusing on money laundering and terrorist financing. 

Closing the door on money laundering and terrorist financing

Tuesday, October 29, 2024
Rwanda Investigation Bureau presented a group of 10 suspects to the media, charged with illicit alcohol production in Gisozi, Gasabo District, Kigali On Tuesday, October 22. Craish Bahizi
Crime

Detectives pounce on fake liquor distillery in Kigali, 10 arrested

Wednesday, October 23, 2024
Davis Manzi, a 38-year-old businessman who was first arrested on July 30, is accused of persuading people to invest in his online business.
Crime

Lawyers seek release of $10m online forex fraud case suspect

Thursday, October 17, 2024
Businessman Davis Manzi, the founder of Billion Traders FX, is set to reappear in court on October 17.
Crime

Online forex trading: Suspect in $10m fraud case returns to court

Saturday, October 12, 2024
Bugeshi Sector offices in Rubavu District. On Monday, October 7, at about 5 a.m, Police officers foiled a gang of eight smugglers in Nyacyonga Village, Rusiza Cell of Bugeshi Sector, Rubavu District.
Rwanda

Police warns against smuggling, illegal cross-border activities

Monday, October 07, 2024
Participants at the launch of the 2024 Africa Amnesty Month project at the Police Training School, Gishari, on September 23. Courtesy

Illicit arms proliferation: Countries urged to take action over stockpile mismanagement

Monday, September 23, 2024
The World Anti-Doping Agency (WADA) has appealed the decision to lift the suspension of Pyramids FC 'poster boy' Ramadan Sobhi.
Football

CAF CL: World anti-doping body appeals lifted ban on Pyramids’ Sobhi

Thursday, September 19, 2024
RIB paraded 45 individuals suspected of stealing money through mobile money platforms on Monday, September 9.
Crime

What tricks do mobile money fraudsters use to scam Rwandans?

Monday, September 09, 2024
A view of Dar es Salaam Port, Tanzania's international container terminal services. The global tax convention aims to ensure that large multinationals pay their fair share of taxes. Internet
Africa

A new global tax order could benefit Africa

Thursday, September 05, 2024