Money-laundering

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Search Results for "Money-laundering" (440 articles)
Participants attend World Vision event, one of the faith-based organisations. Photo by Craish Bahizi

Faith-based organizations as partners in ethical youth development

Monday, August 10, 2026
President of Uganda Museveni meets with AU Facilitators on the eastern Democratic Republic of Congo (DRC) peace process on February 3, in Kampala. Courtesy

The Great Lakes paradox: Three decades of diplomacy without durable peace

Saturday, August 08, 2026
Nyabugogo Branch aims to enhance customer experience and meet growing demand for banking services.
Featured

I&M Bank expands Nyabugogo Branch to meet growing demand, speed up customer service

Monday, August 03, 2026
Clients collect remittances through Western Union at BPR Rwanda's Nyabugogo branch.
Economy

Experts outline path to cheaper diaspora remittances after MPs push for reforms

Saturday, August 01, 2026
Billy Cheung, businessman, investor and Chairman of Master Assets Investments during the interview in Kigali. Courtesy
Crime

Court starts trial of businessman Billy Cheung

Monday, July 13, 2026
Yves Kayihura, Head of Retail Banking at I&M Bank, addresses the bank's agents during a training on the new payment systems. Photos by Craish Bahizi
Featured

Customers to access enhanced financial services as I&M Bank upskills Karame Twaje agents

Wednesday, July 08, 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
The New Times
Security

Rwanda–Singapore Police cooperation delivers new graduates

Saturday, June 27, 2026
Apartment blocks belonging to Century Park, a hospitality establishment in Nyarutarama. The facility was temporarily closed earlier this month by RDB. PHOTOS/COURTESY
Business

Debt, receivership and closure: Unpacking Century Park’s woes

Monday, June 15, 2026
Jérôme Ndayambaje, Digital Innovation Analyst at Capital Markets Authority, speaks to The New Times during the interview in Kigali on June 5. Photos by Emmanuel Dushimimana
Featured

Inside Rwanda’s new virtual assets law primed to protect investors, consumers

Thursday, June 11, 2026
The publication of the 2026 Law on Virtual Asset Business in the Official Gazette took place on May 28. Courtesy.
Editorial

A new era for digital finance

Tuesday, June 02, 2026
AI PHOTO

Understanding layered finance and the use of SKR-driven development financing

Saturday, May 23, 2026