money-laundering

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Search Results for "money-laundering" (430 articles)
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
The draft legislation, approved by the Lower Chamber of Parliament seeks to regulate virtual asset activities, license operators, strengthen consumer protection. AI image
Technology

Virtual assets law expected to boost digital finance

Wednesday, May 13, 2026
AI PHOTO
Technology

What are virtual assets and how do they work?

Saturday, May 09, 2026
The Rwanda Correctional Service on Thursday morning announced the death of Aimable Uzaramba Karasira. Courtesy
Rwanda

Aimable Karasira dies of suspected prescription overdose

Thursday, May 07, 2026
Members of Parliament on Tuesday, May 5, approved the draft law governing virtual assets, marking a key step towards regulating cryptocurrency trading in Rwanda. Craish Bahizi
Economy

Parliament passes bill on virtual assets, cryptocurrencies

Tuesday, May 05, 2026
Under the proposed law, any individual found operating a virtual assets business without a licence faces a fine ranging between Rwf30 million and Rwf50 million and a prison sentence of three to five years. Internet
Law

New bill proposes 5-year jail, Rwf100m fine for illegal virtual assets trading

Wednesday, April 15, 2026
The Shawshank Redemption ranks among the highest-rated films of all time
Cinema

Six timeless classics to add to your weekend watchlist

Friday, March 27, 2026
The New Times
Crime

Congolese musician Gims arrested in Paris over money laundering

Wednesday, March 25, 2026
Rwanda Investigation Bureau Spokesperson Thierry Murangira briefing journalists about the group of suspects involved in property fraud, on March 17. Courtesy
Rwanda

How one businessman lost Rwf350m to property scammers

Wednesday, March 18, 2026
A group of 11 suspects accused of involvement in various crimes linked to illegal sale of properties, were paraded by Rwanda Investigation Bureau on March 17. Photo by Aurore Teta Ufitiwabo
Crime

11 arrested in real estate scam, Rwf1b recovered

Tuesday, March 17, 2026
Neil Ni, Chief Strategy Officer of XTransfer, speaks to The New Times during the interview during the third edition of the Inclusive FinTech Forum (IFF) 2026 in Kigali on March 11. Courtesy
Featured

XTransfer targets Africa to fix costly cross-border payments for SMEs

Monday, March 16, 2026