Financial-crimes

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Search Results for "Financial-crimes" (560 articles)
This building, an office block opposite Umubano Hotel in Kacyiru, is at the centre of a graft case involving top government officials.

What will it take to win war on graft?

Monday, August 31, 2020
Some convicts who got prerogative of mercy on September 15, 2018.According to the Ministry of Justice, the system that tracks suspects is finally ready to be deployed. / Sam Ngendahimana.
Rwanda

Law on electronic monitoring of suspects ready for gazetting

Wednesday, August 26, 2020
The New Times

Editorial: New Financial laws is further proof Rwanda is ideal for doing business

Thursday, August 20, 2020
The National Bank of Rwanda head office in Kigali. The newly established Financial Intelligence Centre will replace a similar body that was operating under the Central Bank. / Photo: Sam Ngendahimana.
Rwanda

Rwanda sets up Financial Intelligence Centre, boosting money laundering fight

Wednesday, August 19, 2020
Rutsiro District Headquarters. File

Rutsiro: 16 officials suspended over theft of VUP assets

Thursday, August 06, 2020
The New Times

Why the rise of cybercrime in coronavirus pandemic?

Monday, August 03, 2020
The New Times
Rwanda

Lawmakers urge government to reduce DNA test cost

Monday, August 03, 2020
Rwanda Finance Limited technical and legal team (Right to Left) Dr Adelit Nsabimana, Antonny Mukulu and Ntoudi Mouyelo. / Photo: Courtesy.
Rwanda

Why Rwanda amended anti-money laundering law

Wednesday, July 29, 2020
Busingye addresses a news conference on July 9. / File.
Rwanda

Govt owed Rwf11bn in corruption cases

Saturday, July 25, 2020
Habumuremyi consults with his lawyer at Gasabo Primary Court in Kigali on Thursday, July 16. / Photo: Craish Bahizi.
Rwanda

Habumuremyi remanded for 30 days

Tuesday, July 21, 2020
Pierre-Damien Habumuremyi.

Ex-premier Habumuremyi due in court on Thursday

Wednesday, July 15, 2020
The Minister for Justice and Attorney General, Johnston Busingye, addresses the media on Wednesday, July 8. Busingye said that accountability is a foundational value on which the RPF-Inkotanyi is built and must be embraced by all leaders. / Photo: Dan Nsengiyumva.
Rwanda

Justice minister vows to crack down on corrupt officials

Thursday, July 09, 2020