Financial-crimes

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Search Results for "Financial-crimes" (560 articles)
Prof. Rugege addresses the media in Kigali yesterday. Sam Ngendahimana.

Sophisticated graft methods hamper prosecution of 'big fish', say officials

Tuesday, February 07, 2017
no image

Why we must keep up the corruption fight

Sunday, January 29, 2017
The New Times

How Police tracked and foiled $700,000 bank robbery

Sunday, January 22, 2017
Murigo addresses senators on Tuesday. (Timothy Kisambira)

Senators call for stronger measures to check financial crimes

Wednesday, January 18, 2017
Some of the boxes containing Gacaca archives at the storage facility at Police General Headquarters in Kacyiru. (File)

CNLG lays roadmap for Gacaca archives digitisation

Wednesday, January 11, 2017
Nkusi during a past media briefing. / Internet photo

Prosecution to indict 250 Genocide fugitives in 2017

Sunday, January 08, 2017
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Rwanda Focus proprietor arrested over counterfeit, tax evasion charges

Sunday, January 01, 2017
Deputy Chief Justice, Sylvie Zau00efnabo Kayitesi (L) and Prosecutor General Richard Muhumuza during the function. (Steven Muvunyi)

Prosecution in drive to create criminal research centre

Friday, November 25, 2016
A man batters his wife in the presence of their children. Such behaviour is said to cause trauma in children. (Net photo)
People

Gender-based violence: Why the vice is still a thorn in gender equality drive

Wednesday, November 23, 2016
Afreximbanku2019s Elombi called for tough measures to tackle financial crimes in Africa. (Timothy Kisambira.)
Business

Illicit economic activities a threat to Africa’s financial sector, says Afreximbank chief

Tuesday, November 01, 2016
Central bank chief John Rwangombwa speaks at the forum as Beatrice, Bassey, the Atlas Mara legal counsel and head of compliance, looks on. / Timothy Kisambira.
Business

Financial sector urged to strengthen governance

Sunday, October 30, 2016
The New Times
Business

African states urged to fight financial crimes to boost investor confidence

Wednesday, October 26, 2016