Financial-crimes

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Search Results for "Financial-crimes" (605 articles)
Burundian troops remain in DR Congo, where they were first deployed with the East African Community Regional Force (EACRF) in November 2022. Courtesy
Africa

How Burundian troops in South Kivu sparked a distinct humanitarian crisis amid DR Congo’s wider war

Saturday, November 15, 2025
SACCO Rugarama in Burera District. SACCO faces high cyber risk because reliance on multiple third-party platforms creates vulnerabilities exploitable by cybercriminals. Courtesy

Strengthening cybersecurity in Rwanda’s SACCOs amid digital transformation

Friday, November 07, 2025
Panelists during a dialogue that aimed to explore strategies for strengthening crime prevention in Rwanda on October 22 in Kigali. Courtesy
Featured

How Rwanda is scaling up efforts in crime prevention

Friday, October 24, 2025
The New Times
Law

How public officials' asset declaration can escalate into a RIB investigation

Thursday, October 23, 2025
Justice Minister, Emmanuel Ugirashebuja, speaks during a Stakeholders’ Dialogue on Strengthening Crime Prevention Strategies on Wednesday, October 22,
Crime

Crime prevention a development imperative, says justice minister

Thursday, October 23, 2025
Inmates at Nyarugenge Prison in Kigali. Phto by Craish Bahizi
Law

How alternative dispute resolution is decongesting correctional facilities

Monday, October 20, 2025
Africa will host a Pan-African festival in Nairobi from October 22 and 23. The festival is dedicated to reparations for slavery and colonial crimes Courtesy

Wakati Wetu: Africa’s time to reclaim its future

Wednesday, October 15, 2025
A money mule is someone who transfers or moves illegally obtained funds on behalf of others, knowingly or unknowingly.Courtesy
Editorial

The silent threat of money mules to Rwanda’s financial integrity

Tuesday, October 14, 2025
Gasabo Intermediate Court has reopened the trial of Davis Manzi Sezisoni, founder of Billion Traders Ltd, and his wife, Sophie Akaliza, over alleged financial crimes linked to their online forex business.
Crime

Davis Manzi's forex trial reopened as court probes compensation claims

Monday, September 29, 2025
The High Court in Kigali has rejected a request by Victoire Ingabire to disqualify the panel of judges presiding over her trial. Photo by Craish Bahizi
Crime

Court rejects Victoire Ingabire’s request for recusal of judges

Monday, September 29, 2025
A Paris court has sentenced former French president Nicolas Sarkozy to five years in prison.
International

Sarkozy handed five-year prison term over Libya funding scandal

Thursday, September 25, 2025
Their discussion centered on how to boost the campaign of fighting against all activities related to Money Laundering, Countering Terrorism Financing.
Security

NGOs pledge stronger safeguards against money laundering, terrorism financing

Friday, September 19, 2025