Illicit-financial-flows

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Search Results for "Illicit-financial-flows" (123 articles)
Rwanda Finance Limited technical and legal team (Right to Left) Dr Adelit Nsabimana, Antonny Mukulu and Ntoudi Mouyelo. / Photo: Courtesy.
Rwanda

Why Rwanda amended anti-money laundering law

Wednesday, July 29, 2020
The New Times
Business

Africa losing up to $80bn in illicit financial flows, report shows

Monday, June 29, 2020
The New Times

FEATURED: Access to Finance Rwanda welcomes £6m commitment from UK aid to initiate new phase of financial sector development

Tuesday, January 21, 2020
The New Times
Rwanda

Fraud, corruption cause anxiety among Africa’s accountants

Tuesday, December 10, 2019
Minister Busingye makes his remarks at the African Anti-Corruption Dialogue in Kigali. (Courtesy)

Busingye outlines challenges abetting corruption in Africa

Thursday, October 10, 2019
UN Deputy Secretary General Amina Mohammed addresses the meeting on September 22. Courtesy.
Business

AfDB calls for action on SDGs

Wednesday, September 25, 2019
The New Times

Silencing the guns by 2020 not likely, extend the deadline

Friday, September 06, 2019
The New Times

Africa has made history: The AfCFTA is in full force!

Monday, July 08, 2019
Among the ways countries can have more efficient domestic revenue collection, experts say is through digitisation of systems which improves efficiency and reduced costs as has been in the case of countries such as Rwanda. Courtesy.
Business

Africa’s domestic revenue mobilisation can do better, experts

Friday, March 29, 2019
Interpol Secretary General Ju00fcrgen Stock chats with Prime Minister Edouard Ngirente during the ongoing 24th Interpol African Regional Conference at Kigali Convention Centre yesterday. Delegates at the conference have been urged to strengthen cooperation in the fight against crimes. Courtesy.
Rwanda

Rise in cross-border crime puts Interpol on high alert

Wednesday, February 06, 2019
The New Times

Harnessing the digital revolution for sustainable development

Monday, December 17, 2018
A taxi-moto rider tries to bribe a cooperative agent in Kigali early this year. The fight against corruption on the continent has not taken root as was envisaged. File.
Rwanda

Is Africa on the narrow road of winning the fight against corruption?

Sunday, December 09, 2018