Financial-Crime

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Search Results for "Financial-Crime" (511 articles)
Prosecutor General Jean Bosco Mutangana has outlined new measures to stem graft, in view of last week's National Leadership Retreat recommendations.

We are beefing up anti-corruption measures, says Prosecutor General

Thursday, March 08, 2018
Jean Marie Nyirurugo, head of economics and financial crimes unit at the National Public Prosecution Authority (L), the Vice Governor of the central bank Monique Nsazabaganwa (C), ....

Middle managers most fraudsters – PwC report

Thursday, March 08, 2018
An internet user surfs. Cyber crime targeting banks is on the rise. File.

Can cyber crime be uprooted in Rwanda's financial sector?

Sunday, January 21, 2018
IGP Emmanuel Gasana and Central bank governor, John Rwangombwa during the meeting in Kigali yesterdaty. Courtesy.

Banks, Telecoms, Police in joint effort to counter cyber threats

Friday, January 19, 2018
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Forensic science: Closing the gap between facts and fiction

Sunday, January 07, 2018
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Is drug abuse Africa’s new enemy?

Tuesday, January 02, 2018
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Man arrested with fake Euros

Thursday, December 28, 2017
Rwangombwa addresses PSF members from Western Province about e-payments on Tuesday. (Courtesy)
Business

BNR rallies business community as cashless Rwanda campaign ends

Thursday, December 14, 2017
Markus Green, Assistant General Counsel for Pzel, chats with Providence Umurungi, Head of International Justice and Judicial Cooperation Department, at the Justice ministry, after ....

Lawyers chart ways to fight money laundering

Wednesday, December 13, 2017
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Decriminalising defamation is in national interest

Thursday, December 07, 2017
Prosecutor-General Jean-Bosco Mutangana (second right) speaks as the other panelists follow, at the meeting in Kigali yesterday. / Courtesy

Justice officials call for collaboration in graft fight

Monday, December 04, 2017
Deputy Ombudsman Yankurije Odette says it is paramount that children know the dangers of corruption and encouraged children to report whenever they see someone giving or receiving ....

Ombudsman trains children on dangers of corruption

Saturday, December 02, 2017