Financing-terrorism

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Search Results for "Financing-terrorism" (183 articles)
Convicts arrive at the Supreme Court in Kacyiru, Gasabo District on September 20, 2021. The appeal verdicts in the FLN terror case is set for March 21, 2022. / Photo: Sam Ngendahimana.

FLN appeal verdict set for March 21

Monday, February 21, 2022
The New Times
Rwanda

Continental security on agenda as African leaders meet in Addis

Saturday, February 05, 2022
Convicts arrive at the court for the hearing.

FLN appeal case: Prosecution to speak about convicts’ sentences

Monday, January 24, 2022
Convicts during the appeal hearing of the FLN terror case in Kigali on January 17, 2022. / Photo by Sam Ngendahimana
Rwanda

FLN trial: Who appealed against what?

Thursday, January 20, 2022
Moise Nkundabarashi.

Nkundabarashi, President of Rwanda Bar Association, on his agenda

Sunday, December 12, 2021
An aerial view of City of Kigaliu2019s Central Business District in 2019. / Photo: File.
Featured

Why West African investment firm chose Rwanda to domicile its investment vehicle

Thursday, November 18, 2021
Paul Rusesabagina interacts with his lawyers Gatera Gashabana and Fu00e9lix Rudakemwa during a hearing on February 26, 2021. The High Court Chamber for International and Cross-Border Crimes will today read its verdict of a case involving Rusesabagina and other 20 suspects linked to MRCD and its military wing, FLN.

Rusesabagina: Victims await justice as court set to deliver verdict

Monday, September 20, 2021
Rusesabagina in court on March 5, 2021. / Photo: Sam Ngendahimana.
Rwanda

Does nationality affect where terrorism cases are tried?

Friday, September 17, 2021
Hungarian investor Skare Jonas (left) and RIB spokesperson Thierry Murangira during the handover of Rwf770 million back to Jonas, who had lost about Rwf1 billion to a crime ring, back in June. / Photo: Craish Bahizi.

Why regulations on financial crimes were reviewed

Tuesday, September 07, 2021
The New Times

Rusesabagina case resumes tomorrow, prosecution set to ask for penalties

Tuesday, June 15, 2021
The New Times

News Review : Report pins Rujugiro on terrorism financing| Genocide suspect deported from US

Wednesday, April 21, 2021
Retired Major Habib Mudathiru with some of his co-accused, among them 25 men who fought alongside him in an outfit belonging to Rwanda National Congress (RNC). A new report has pinned dissident Rwandan businessman Tribert Ayabatwa Rujugiro on using proceeds from illicit trade to fund terror groups. / Photo: Craish Bahizi.
Rwanda

New report pins Tribert Rujugiro on illicit dealings, terrorism financing

Thursday, April 15, 2021