Financial-crimes

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Search Results for "Financial-crimes" (560 articles)
Retired Major Habib Mudathiru with some of his co-accused, among them 25 men who fought alongside him in an outfit belonging to Rwanda National Congress (RNC). A new report has pinned dissident Rwandan businessman Tribert Ayabatwa Rujugiro on using proceeds from illicit trade to fund terror groups. / Photo: Craish Bahizi.
Rwanda

New report pins Tribert Rujugiro on illicit dealings, terrorism financing

Thursday, April 15, 2021
Noel Habiyaremye.

Another witness exposes Rusesabagina’s links to armed groups

Thursday, March 25, 2021
A view of Kigali City u2018s central Business District.With Rwanda becoming a financial hub and an attractive investment destination, it is important to have a mechanism to address any cross-border crimes. / Photo: Sam Ngendahimana.
Rwanda

Why Rwanda adopted law on mutual legal assistance

Thursday, January 28, 2021
Actress Adnette Niyomuhoza in action during rehearsals last week . / Photo by Craish Bahizi)

New action movie to address human and drug trafficking

Wednesday, January 20, 2021
Suspects in a mobile money scam at RIB Headquarters in February last year. Some 141 cyber fraud cases were reported between January and September 2020 involving Rwf371 million. / Sam Ngendahimana
Business

Cybercrime trends you are likely to experience this year

Monday, January 18, 2021
The New Times
Rwanda

IGP Munyuza in Zambia for Police bilateral meeting

Monday, December 14, 2020
The New Times
Rwanda

New online platform to tackle cyber crimes

Wednesday, December 09, 2020
The New Times

Focus on Rusesabagina’s terror acts, not false ‘hero’ claims – US scholars

Wednesday, December 02, 2020
Mbonigaba (Left) and Mugenzi are serving sentences for serious crimes in Canada and the UK respectively

Mbonigaba's crimes didn't trouble the conscience of Western sponsors; Rene Mugenzi's case won't be a teachable moment

Friday, October 30, 2020
The New Times

Rubavu: Man arrested with over Rwf13m worth of counterfeit currency

Monday, October 05, 2020
The New Times

The New York Times fixation with fiction

Sunday, September 27, 2020
The New Times

EDITORIAL: PAC hearings should lead to concrete action against wastage of public resources

Wednesday, September 16, 2020