Financial-Crime

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Search Results for "Financial-Crime" (511 articles)
Both Money Laundering and Terrorism Financing have direct socio-economic consequences on an economy such as weakening financial institutions, loss of tax revenue, economic instability, undermining of the legitimate private sector, legal risk among others. Net photo.

Money laundering and terrorism financing: Why practitioners should adhere to international standards

Friday, June 23, 2023
The moderator, Charity Wibabara, Prosecutor General Aimable Havugiyaremye, Busingye Kibumba of Makerere University and Alphonse Muleefu, the acting Principal CASS-UR. The panel discussed on 'justice in Africa; past and current status.'
Security

Experts emphasise importance of enhancing justice for safer Africa

Saturday, June 17, 2023
A new law on the prevention and punishment of money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction, was recently promulgated and published in Rwanda’s Official Gaze
Law

Ten changes in money laundering, anti-terrorism law

Wednesday, May 31, 2023
The New Times
Africa

Rwanda police senior command students in Botswana for external study tour

Wednesday, May 17, 2023
Members of District Administration Security Support Organ (DASSO) officers during a parade. The government has announced new reforms to improve the performance of DASSO. Sam Ngendahimana
Security

Inside new DASSO structural reforms

Tuesday, May 16, 2023
The Commonwealth Secretary-General, Patricia Scotland with delegates pose for a group photo at the 13th Annual Commonwealth Regional Anti-Corruption Conference in Seychelles. Courtesy

Commonwealth SG calls for urgent action to curb illicit flow of money

Monday, May 15, 2023
Auditor General (AG) Alexis Kamuhire presenting the annual audit report for the 2021-2022 fiscal year to a joint session of Parliament on Tuesday, May 2. Courtesy
Rwanda

10 key highlights from Auditor General’s report

Sunday, May 07, 2023
The New Times

Invest in pro-business Rwanda

Monday, April 24, 2023
Choreographer Sherrie Silver during a solo visit while touring Nyungwe Forest National Park in Rwanda's south west. Rwanda has been ranked as the second safest country for solo female travelers. Courtesy
Women

Rwanda ranked second safest country for solo female travellers

Tuesday, April 04, 2023
Cloete Murray.
Africa

South African corruption investigator shot dead

Monday, March 20, 2023
Senators during a session. The Senate adopted the law ratifying the extradition treaty between Rwanda and Mozambique. Craish Bahizi
Law

Rwanda-Mozambique deal ‘to ease extradition’ of fugitives

Monday, February 27, 2023
Somali Presidential Special Envoy to the EAC, Abdusalam Omer. Courtesy
Africa

Somalia looks forward to joining, supporting EAC initiatives - envoy

Tuesday, February 14, 2023