money-laundering

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Search Results for "money-laundering" (418 articles)
In November 2024, the National Bank of Rwanda (BNR) announced plans to establish regulations governing the use and trading of cryptocurrencies.
Economy

What to know about new draft law on virtual assets

Thursday, March 05, 2026
The National Bank of Rwanda (BNR) has warned the public against using banknotes for decorative and celebratory purposes. Courtesy
Law

When love meets the law: That cash bouquet could land you in trouble this Valentine’s Day

Monday, February 09, 2026
Officials attend the launch of the bond listing of Africa Medical Supplier PLC, marking the start of trading for the company’s Rwf 5 billion corporate bond on August 27, 2025. Dan Gatsinzi
Economy

Govt liberalises central securities depository operations

Friday, January 23, 2026
Jean-Luc Habyarimana, son of former President Juvénal Habyarimana. INTERNET PHOTO

Jean‑Luc Habyarimana and the Genocidal nostalgia

Saturday, January 17, 2026
The New Times
Crime

Davis Manzi sentenced to seven years in prison

Saturday, December 13, 2025
Panelists engage in a discussion during the African Export-Import Bank (Afreximbank) Compliance Forum (ACF) in Kigali on Thusday, November 13. Photos by Kellya Keza
Economy

African countries step up efforts to avoid global financial risk watchlist

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
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
The Gasabo Intermediate Court has postponed the delivery of the verdict in the trial of Billion Traders Ltd founder, Davis Manzi Sezisoni, and his wife, Sophie Akaliza. Courtesy
Crime

Businessman Manzi, wife's forex trial verdict postponed

Tuesday, October 28, 2025
Idrissa Diop, Director of Compliance at the African Export-Import Bank (Afreximbank). Courtesy
Business

Banking compliance no longer about control, but advisory – Afreximbank’s Idrissa Diop

Tuesday, October 28, 2025
The New Times
Law

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

Thursday, October 23, 2025
Rwanda Investigation Bureau headquarters at Kimihurura. File
Rwanda

Five govt officials to be investigated over wealth declaration irregularities

Tuesday, October 21, 2025