Financial-crimes

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Search Results for "Financial-crimes" (627 articles)
Erik Solheim

Of the rich countries and their dirty money

Monday, February 17, 2014
Some government officials follow the Presidentu2019s Address. Courtesy.

Kagame’s State of The Nation and End of Year Address

Tuesday, December 17, 2013
Prosecutor-General Richard Muhumuza briefs the media in Kigali yesterday. Some 97 public institutions and officials in their individual capacities within the institutions are being probed over mismanagement and embezzlement of public funds. The Prosecution did not divulge the identities of the institutions or the officials.The New Times/ Timothy Kisambira.

97 institutions face probe over abuse of public funds

Friday, December 13, 2013
Melnick speaks during the meeting. The New Times / Courtesy

Banks advised to tighten anti-money laundering controls

Monday, November 25, 2013
Trevor speaks at the breakfast meeting. Courtesy photo
Business

Banking sector cautioned about rising fraud, graft

Thursday, November 21, 2013
Jean Uwinkindi leaves court after a past appearance. The New Times/File

Uwinkindi given 30 more days to start his defense

Sunday, October 13, 2013
President Paul Kagame poses for a group photo with Amb. Samantha Power, the US Permanent Representative to the UN (front, left), Amb. Agshin Mehdiyev, the Azerbaijan envoy to t....

FDLR will be disarmed, says UN Security Council

Tuesday, October 08, 2013
Uwinkindi is led out of the court in May. The New Times/ File.

Uwinkindi’s defence wants Rwf100m to meet witnesses

Friday, September 06, 2013
Two men expected to be produced before court over gangrape of photojournalist in Mumbai, reports say. Net photo.

Second suspect held in Indian sex attack

Saturday, August 24, 2013
The New Times

Cyber crimes on the rise; but how ready are financial institutions?

Thursday, August 22, 2013
Prof. Nshuti Manasseh

Trust without truth?

Thursday, July 18, 2013
Customers wait to be served at a forex bureau in Kigali. Dealers are complaining that they are being u2018squeezedu2019 out of business by commercial banks. The New Times / Peterson Tumwebaze

Forex dealers call for law review

Tuesday, July 16, 2013