Financial-crimes

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Search Results for "Financial-crimes" (560 articles)
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 government seeks to make the crime of child defilement imprescriptible. Internet
Law

Defilement offenders face ‘legal action at any point in their lives’

Tuesday, July 11, 2023
The moderator, Charity Wibabara, Prosecutor General Aimable Havugiyaremye, Busingye Kibumba of Makerere University and Alphonse Muleefu, the acting Principal CASS-UR. The panel discussed on 'justice in Africa; past and current status.'
Security

Experts emphasise importance of enhancing justice for safer Africa

Saturday, June 17, 2023
Clockwise Celestin Mutabaruka, Dr Vincent Bajinya, Emmanuel Nteziryayo, Celestin Ugirashebuja, Charles Munyaneza are Genocide fugitives who live in the UK. File
Crime

Busingye calls for action against Genocide fugitives living freely in UK

Tuesday, June 06, 2023
A new law on the prevention and punishment of money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction, was recently promulgated and published in Rwanda’s Official Gaze
Law

Ten changes in money laundering, anti-terrorism law

Wednesday, May 31, 2023
Fulgence Kayishema, one of the fugitives most wanted for crimes they committed in the 1994 Genocide against the Tutsi in Rwanda, was arrested on Wednesday, May 25, in Paarl, South Africa.File
Crime

How Genocide fugitive Kayishema changed identity to elude capture

Friday, May 26, 2023
The New Times
Africa

Rwanda police senior command students in Botswana for external study tour

Wednesday, May 17, 2023
Members of District Administration Security Support Organ (DASSO) officers during a parade. The government has announced new reforms to improve the performance of DASSO. Sam Ngendahimana
Security

Inside new DASSO structural reforms

Tuesday, May 16, 2023
A victim of sexual violence. According to the prosecution, the number of convicts showed an increase of 602 sex offenses in the offender registry, last updated in December 2022. File
Crime

Sex crimes: What will it take to end the vice?

Monday, May 08, 2023
RIB has arrested five officials from Southern Province allegedly over crimes related to public tendering processes.
Crime

Five Nyanza, Gisagara District officials in custody over tender fraud

Monday, April 24, 2023
Rwanda Revenue Authority Commissioner General, Pascal Bizimana Ruganintwali during the signing of the Multilateral Competent Authority Agreement in Kigali on Tuesday, March 28. Courtesy
Featured

FEATURED: Rwanda signs global agreement on tax transparency

Thursday, March 30, 2023
Félicien Kabuga.
Law

Neurologist says Kabuga would struggle to set up his defence

Wednesday, March 29, 2023