money-laundering

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Search Results for "money-laundering" (364 articles)
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
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
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
A panel discussion on how to get professional accountants in Rwanda. ICPAR publishes the list of its professional accountants annually . Courtesy

How engaging professional accountants mitigates business risks

Wednesday, May 17, 2023
The New Times
Africa

Rwanda police senior command students in Botswana for external study tour

Wednesday, May 17, 2023
The Commonwealth Secretary-General, Patricia Scotland with delegates pose for a group photo at the 13th Annual Commonwealth Regional Anti-Corruption Conference in Seychelles. Courtesy

Commonwealth SG calls for urgent action to curb illicit flow of money

Monday, May 15, 2023
Laura Bierer - Strategic Advisor for Financial Sector Development, Tony Blair Institute and Charlotte Uwase Gahima - Strategy & Impact Analyst, Rwanda Finance Limited

Positioning Kigali as a Pan African hub for FinTech and green finance

Friday, May 05, 2023
The New Times
Crime

Central Bank introduces new sanctions to combat money laundering

Wednesday, May 03, 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
The New Times
Africa

Why IMF approved $114.8m emergency funding for South Sudan

Thursday, March 02, 2023