money-laundering

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Search Results for "money-laundering" (361 articles)
On Wednesday, January 17, Minister of Interior Alfred Gasana and Sheikh Khalifa bin Hamad bin Khalifa Al-Thani, the Minister of Interior and Commander of Lekhwiya Force of Qatar, oversaw the signing of a Memorandum of Understanding between the Inspector General of Police Felix Namuhoranye and the Director-General of Public Security of Qatar, Maj Gen Abdullah bin Mohammed Al Suwaidi, to formalize partnership on security between institutions under their portfolio.
Security

Rwanda, Qatar beef up security ties

Thursday, January 18, 2024
An African Union session at its headquarters in Addis Ababa, Ethiopia. PHOTO _ TONY KARUMBA _ AFP
Africa

AU moves to recover Africa’s ‘stolen’ assets

Friday, December 01, 2023
pawaPass, a regtech platform providing user verification and compliance solutions for African businesses, has forged a landmark partnership with sports and technology brand Mchezo.
Featured

FEATURED: PawaPass, Mchezo partner to facilitate $2 million for betPawa clients

Thursday, November 09, 2023
The wife to Gabon's deposed president Sylvia Bongo Ondimba Valentin, who was accused of allegedly embezzling public funds. PHOTO _ AFP
Africa

Wife of Gabon's former leader Ali Bongo jailed

Thursday, October 12, 2023
(L-R) Isao Fukushima, the Ambassador of Japan in Rwanda, Minister of Justice Emmanuel Ugirashebuja (c) and Interpol’s Secretary General Jürgen Stock and with other officials during a guided tour of the newly inaugurated Regional Cybercrime Investigation Centre for Excellence on Friday, October 6. Photos by Emmanuel Dushimimana
Technology

PHOTOS: Regional cyber security centre launched in Rwanda

Friday, October 06, 2023
I&M Bank tellers attend to clients at the headquarters branch in Kigali City. Photo by Craish BAHIZI

Rwanda revises banking law to better position as financial hub

Thursday, August 03, 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
Jackson Rugambwa, Tax Policy Analyst Rwanda Finance LTD during a presentation during the meeting on July 31. Photo by Emmanuel Dushimimana
Featured

Rwanda set to undergo “mock” assessment on tax transparency

Tuesday, August 01, 2023
RDB issued a public notice, on the 26th of July 2023, requiring all companies to file their beneficial ownership information no later than 31 August 2023.

Rwanda's push for transparency: Understanding the new beneficial ownership requirements

Friday, July 28, 2023
The New Times
Security

Rwanda, Singapore Police forces explore ways to jointly tackle trans-boundary security challenges

Tuesday, July 18, 2023
The New Times
Featured

[FEATURED] Choosing the best KYC provider: What to know about ID verification in Rwanda

Friday, June 23, 2023
Both Money Laundering and Terrorism Financing have direct socio-economic consequences on an economy such as weakening financial institutions, loss of tax revenue, economic instability, undermining of the legitimate private sector, legal risk among others. Net photo.

Money laundering and terrorism financing: Why practitioners should adhere to international standards

Friday, June 23, 2023