Illicit-financial-flows

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Search Results for "Illicit-financial-flows" (123 articles)
US President Donald Trump, President Paul Kagame and DR Congo President Felix Tshisekedi sign the Washington Accord in Washington D.C. on December 4, 2025. Photo by Village Urugwiro

When sanctions become strategy: The limits of economic pressure in eastern DR Congo

Wednesday, July 01, 2026
With the new law, CMA leads on licensing and market conduct, while BNR safeguards monetary and payment system stability. The Financial Intelligence Centre (FIC) remains central to the AMLCFTCPF enforcement framework.

Rwanda’s virtual asset law ushers in a new era of digital finance regulatory architecture

Sunday, June 28, 2026
Tensions between the Sudan Armed Forces (SAF) and the paramilitary Rapid Support Forces (RSF) started on April 15, 2023.

A nation divided: Sudan three years after the guns first fired

Wednesday, April 22, 2026
Madeleine Nirere, the Ombudsman speaks during the launch of the report on Tuesday, February 10. Craish BAHIZI
Rwanda

Corruption: What's behind Rwanda's top performance in global ranking

Wednesday, February 11, 2026
The New Times

Reparations for Africans must transform the systems that still limit Africa’s future

Tuesday, December 09, 2025
Alex Mwangi (L), Acting Commissioner for Business Strategy, Technology and Enterprise Modernization at the Kenya Revenue Authority; and Diana Kisaka, Assistant Commissioner for Finance at the Uganda Revenue Authority (URA) and Chairperson of East African Revenue Authorities Technical Committee (EARATC) during an interview at the meeting. EMMANUEL NTIRENGANYA
Economy

EAC tax chiefs mull ways to curb fraud, inefficiencies

Friday, November 14, 2025
Carine Umutoni, Managing Director of Ecobank Rwanda and other panelists engage in a discussion during the African Export-Import Bank (Afreximbank) Compliance Forum (ACF) in Kigali on Wednesday, November 12. PHOTOS BY Kellya Keza
Technology

Banks, regulators back AI for smooth African trade

Thursday, November 13, 2025
Ambassador Claver Gatete, United Nations Under-Secretary-General and Executive Secretary of the Economic Commission for Africa speaks during the official opening of the 2025 Conference on Land Policy in Africa.
Economy

UNECA calls for fairer global systems to unlock Africa’s land potential

Monday, November 10, 2025
The New Times
Law

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

Thursday, October 23, 2025
Company registration in Rwanda is complete in 24 hours. Craish BAHIZI

Why registering a company in Rwanda now takes less than one workday

Tuesday, October 21, 2025
The New Times

FfD4: Some saw hope, others disappointment but there are hints of success

Tuesday, July 29, 2025
Officials pose for a group photo at the Africa Congress of Accountants (ACOA) on Tuesday, May 7
Featured

“Restore confidence, create value”: African accountants told at continental congress

Thursday, May 08, 2025