Financial-Crime

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Search Results for "Financial-Crime" (511 articles)
Rwanda Energy Group technician during electrical supply exercise in Gicumbi District. The initiative aims to provide electricity to 300 million Africans by 2030. File

Unlocking Africa’s energy potential: Pathways to universal electrification

Friday, January 31, 2025
Close to 300 European mercenaries surrendered to M23 rebels and were allowed to cross into Rwanda before they were facilitated to take flights to their countries on Wednesday, January 29. Courtesy
Africa

Mercenaries in the DRC crisis: What it means legally and ethically

Wednesday, January 29, 2025
The Inspector General of Police CG Felix Namuhoranye addresses delegates at the 49th Permanent Coordinating Committee meeting of the Eastern Africa Police Chiefs Cooperation (EAPCCO) in Kigali, on Monday, January 27
Security

Namuhoranye calls for regional efforts to tackle criminal networks at police meeting

Tuesday, January 28, 2025
The Chamber of Deputies on January 9 approved an amendment to Law No. 045-2021, which governs the Financial Intelligence Centre (FIC). Courtesy
Law

8 things to know about new law on money laundering and terrorism financing

Thursday, January 16, 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
French-Cameroonian journalist and author Charles Onana and his publishing director Damien Serieyx, have been convicted by a Paris court for denying and minimizing the 1994 Genocide against the Tutsi in Rwanda.
Rwanda

2024 in courts: Landmark rulings, big trials and petitions

Sunday, December 29, 2024
The New Times

Holiness Can’t Be Hollow: When the Vatican Plays Saints and Sinners

Wednesday, December 25, 2024
King Baudouin of Belgium

The oxymoronic beatification: Saints, sinners, and the church’s selective morality

Friday, December 20, 2024
UN Resident Coordinator to Rwanda, Ozonnia Ojielo speaks at the joint meeting as Minister of Finance Yusuf Murangwa and Minister in charge of Emergency Management, Albert Murasira look on.
Featured

FEATURED: Rwanda, UN unveil Rwf1.43 trillion five-year cooperation strategy

Friday, December 20, 2024
Cameras set up during coverage in Kigali. Regulating artificial intelligence (AI)-generated content is among the expected outcomes of the proposed media policy if approved. Photo by Sam Ngendahimana 
Rwanda

Inside Rwanda’s new proposed media policy

Wednesday, November 20, 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