money-laundering

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Search Results for "money-laundering" (354 articles)
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
The Central Bank of Rwanda head office in Kigali. The bank has warned against any involvement in crypto-assets activities as they are defrauding the public. Sam Ngendahimana
Economy

Central Bank warns against crypto-assets related investments

Friday, February 10, 2023
Aerial view of Kigali city's Business District in Nyarugenge. Rwanda Investigation Bureau has revealed that white collar crimes or fraud crimes are on the rise and named 10 companies behind the rise were listed.
Crime

Call for more consumer protection measures amid rise in white-collar crimes

Wednesday, January 25, 2023
Thierry Murangira, Rwanda Investigation Bureau spokesperson. RIB has warned the public against working with over 10 companies that are allegedly committing white-collar crimes. Photo: File
Crime

RIB names 10 companies involved in white-collar crimes

Monday, January 23, 2023
Aimable Nkuranga, the former head of the Association of Microfinance Institutions Rwanda granted bail. File
Law

Former AMIR boss granted bail, co-accused remanded

Friday, January 20, 2023
Aimable Nkuranga, the former head of the Association of Microfinance Institutions Rwanda and his co-accused Eugene Bagire have pleaded not guilty to charges related to illegal cryptocurrency trade. Courtesy
Law

Former AMIR boss, co-accused plead not guilty to illegal crypto trade

Tuesday, January 17, 2023
Aimable Nkuranga, the former head of the Association of Microfinance Institutions Rwanda will appear in Kicukiro Primary Court for the pre-trial hearing on Tuesday. Courtesy
Crime

Former AMIR boss to be arraigned in court on Tuesday

Monday, January 16, 2023
Aimable Nkuranga, former boss of the Association of Microfinance Institutions in Rwanda (AMIR) and his co-accused Eugene Bagire are facing several charges related to fraud and theft. File
Crime

Former AMIR boss in custody over illegal cryptocurrency trade

Friday, January 06, 2023
Ombudsman Madeleine Nirere, Prosecutor General Aimable Havugiyaremye and RIB Secretary General Rtd Col Jeannot Ruhunga, during a consultative meeting on Tuesday. Craish Bahizi
Rwanda

Bankers on the spot over corruption in issuing loans

Tuesday, December 06, 2022
Félix-Antoine Tshisekedi, Congolese president. / Courtesy

Diversion, deceit and the Rwanda-Congo affair. Part Three: Felix, please

Wednesday, November 09, 2022
The New Times
Africa

DIGP Ujeneza attends Mozambican Police graduation ceremony

Monday, September 19, 2022