Illicit-financial-flows

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Search Results for "Illicit-financial-flows" (123 articles)
The New Times

The end of development aid as we know it: A blessing for Africans

Wednesday, March 19, 2025
The New Times

Unlocking prosperity: How African nations can leverage natural resources for development amidst funding pauses

Wednesday, March 05, 2025
Rwanda has risen six places on the 2024 CPI achieving its highest score and remaining the least corrupt country in East Africa
Rwanda

Rwanda moves up six places on list of least corrupt countries

Tuesday, February 11, 2025
The parliamentary committee on foreign affairs introduced a draft law on January 8 to combat money laundering, terrorism financing, and the proliferation of weapons of mass destruction
Law

Parliament passes tighter anti money laundering bill

Thursday, January 09, 2025
Africa’s challenges are as vast as its opportunities. The continent is home to 1.4 billion people, a majority of whom are under the age of 25.

The season for reflection: Giving Africa a fair chance

Wednesday, December 25, 2024
Rwanda Revenue Authority staff attend to taxpayers at RRA Remera Branch in Kigali. Courtesy
Economy

Rwanda shows progress in tax transparency – report

Friday, December 20, 2024
Officials during the Africa Financial Industry Summit (AFIS) 2024 in Morroco. Courtesy

A new era of growth and inclusion for Africa’s financial industry

Tuesday, December 17, 2024
The Port of Mombasa in Kenya, one of the biggest ports in Africa

Financing Africa: Unlocking sustainable growth

Monday, December 09, 2024
Claver Gatete, the Executive Secretary of the United Nations Economic Commission for Africa.
Economy

UNECA’s Gatete highlights five key solutions to transform Africa’s economies

Monday, November 25, 2024
The New Times
Rwanda

PHOTOS: Gatete proposes five ‘actionable steps to guide’ global financial system reform

Monday, November 18, 2024
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
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