Financial-Crime

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Search Results for "Financial-Crime" (521 articles)
Polish President Andrzej Duda and his wife Agata Kornhauser-Duda are expected in Kigali on a working visit, on February 6. Internet
International

Bilateral relations: Unpacking Rwanda-Poland ties

Monday, February 05, 2024
Florence Sangwa Sifa, a youth agripreneur said that 2024 is the year she hopes to grow as a young person in agri-business. Courtesy
Rwanda

2024: Rwandans share prospects, ambitions

Thursday, January 04, 2024
Thousands of commuters stranded at Nyabugogo Taxi park while travelling upcountry to celebrate festive season with their families on Sunday, December 24. Photo by Craish Bahizi
Editorial

The festive season is here, but there is also tomorrow

Monday, December 25, 2023
Some of the 43 young football talents had been pre-selected to start with FC Bayern Munich Academy Rwanda. Some of them were later disqualified because of frauding their identification documents.
Football

Bayern Munich Academy Rwanda: Age fixing suspects appear in court

Thursday, November 16, 2023
Minister Paula Ingabire poses for a group photo with senior delegates at the meeting in Kigali on November 15.
Featured

Rwanda hosts 4th Africa Cyber Defense Forum

Thursday, November 16, 2023
The policy and legal coordinator at Transparency International Rwanda, Colette Ndabarushimana, speaks to The New Times on July 5, 2023, in Kigali Photo by Emmanuel Ntirenganya.
Law

Watchdog calls for 'safe spaces' for whistleblowers

Wednesday, August 16, 2023
Minister of Gender and Family Promotion, Jeannette Bayisenge speaks at the celebration of Africa Women’s Day on July 31. Courtesy
Women

Africa Women’s Day: Is the Maputo Protocol practical?

Tuesday, August 01, 2023
RIB's spokesperson Thierry Murangira speaks to journalists said the suspect was caught red-handed after withdrawing Rwf 5 million from a mobile money agent. File
Crime

Kirehe: Executive secretary arrested over embezzlement

Thursday, July 13, 2023
The government seeks to make the crime of child defilement imprescriptible. Internet
Law

Defilement offenders face ‘legal action at any point in their lives’

Tuesday, July 11, 2023
Illicit financial flows in Africa are estimated between $50 billion and $80 billion annually.
Security

Rwanda on course to tackle illicit financial flows

Monday, July 10, 2023
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