Financial-crimes

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Search Results for "Financial-crimes" (560 articles)
Rwanda Correctional Service officer hands over the release document to Victoire Ingabire Umuhoza at Nyarugenge Prison on September 15, 2018. Photo by Sam Ngenda

South African media’s litmus test: The case of Rwanda

Wednesday, October 18, 2023
Jean-Bosco Harelimana, the former Director General of Rwanda Cooperative Agency (RCA). PHOTO BY CRAISH BAHIZI
Crime

Former cooperative agency boss to be arraigned on Wednesday

Tuesday, September 26, 2023
The New Times
Politics

Kagame: The problem is not between me and Tshisekedi

Wednesday, September 20, 2023
Jean-Bosco Harelimana, the former Director General of Rwanda Cooperative Agency (RCA). Photo by Craish BAHIZI
Law

RIB sends former RCA boss's file to prosecution

Wednesday, September 20, 2023
Rwanda Investigation Bureau announced the arrest of Jean-Bosco Harelimana, the former Director General of Rwanda Cooperative Agency on Friday, September 14. Photo by Craish Bahizi
Crime

Former cooperatives agency boss arrested

Saturday, September 16, 2023
The suspected serial killer Denis Kazungu, a resident of Busanza in Kicukiro District, City of Kigali. COURTESY
Crime

Kazungu: New details emerge on murders

Monday, September 11, 2023
The policy and legal coordinator at Transparency International Rwanda, Colette Ndabarushimana, speaks to The New Times on July 5, 2023, in Kigali Photo by Emmanuel Ntirenganya.
Law

Watchdog calls for 'safe spaces' for whistleblowers

Wednesday, August 16, 2023
Genocide suspect Felicien Kabuga at the International Residual Mechanism for Criminal Tribunals. INTERNET PHOTO
Law

Eight unanswered questions on Kabuga's impending release

Monday, August 14, 2023
Genocide suspect Felicien Kabuga at the International Residual Mechanism for Criminal Tribunals . Internet
Crime

Timeline: Kabuga’s arrest, trial

Wednesday, August 09, 2023
Genocide suspect Felicien Kabuga during his trial at the International Residual Mechanism for Criminal Tribunals in The Hague. Courtesy
Crime

Genocide suspect Kabuga set to be released

Monday, August 07, 2023
The Financial Intelligence Centre (FIC) has set up new measures that aim at boosting Rwanda’s capacity to prevent, combat, and criminalize money laundering and terror financing. SAM NGENDAHIMANA
Security

Rwanda rolls out new anti-terrorist financing measures

Wednesday, August 02, 2023
Minister of Gender and Family Promotion, Jeannette Bayisenge speaks at the celebration of Africa Women’s Day on July 31. Courtesy
Women

Africa Women’s Day: Is the Maputo Protocol practical?

Tuesday, August 01, 2023