money-laundering

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Search Results for "money-laundering" (364 articles)
Andrew Rettman
International

A toxic handshake of nonsense: The curious case of a EUobserver editor

Tuesday, November 12, 2024
New amendments proposed for the law on preventing and punishing money laundering and terrorist financing may introduce significant changes including extended investigation
Law

Money laundering: What Rwanda's new proposed draft law will address

Monday, November 11, 2024
The International Accounting Day is celebrated on November 10.
Rwanda

Why international day of accounting matters to Rwanda

Monday, November 11, 2024
The Financial Action Task Force (FATF) is an intergovernmental organisation that sets global standards for preventing financial crimes, focusing on money laundering and terrorist financing. 

Closing the door on money laundering and terrorist financing

Tuesday, October 29, 2024
The intermediate court of Gasabo has rejected the appeal of Davis Manzi.
Crime

Online forex fraud: Court rejects Davis Manzi’s appeal

Thursday, October 24, 2024
Kithure Kindiki.
Africa

Ruto picks new deputy as Gachagua challenges impeachment in court

Friday, October 18, 2024
Rigathi Gachagua.
Africa

Kenya: Deputy President Gachagua impeached while in hospital

Friday, October 18, 2024
Davis Manzi, a 38-year-old businessman who was first arrested on July 30, is accused of persuading people to invest in his online business.
Crime

Lawyers seek release of $10m online forex fraud case suspect

Thursday, October 17, 2024
Businessman Davis Manzi, the founder of Billion Traders FX, is set to reappear in court on October 17.
Crime

Online forex trading: Suspect in $10m fraud case returns to court

Saturday, October 12, 2024
Delegates during a two-day meeting of senior officials from the peace and security cluster under the Northern Corridor Integration Projects in Kigali on Thursday, October 3. Photos by Craish Bahizi.
Security

Northern corridor peace, security meet in Kigali to explore new areas of cooperation

Thursday, October 03, 2024
Prime Minister Edouard Ngirente meets with Sierra Leone’s Chief Minister and Chief Innovation Officer, David Moinina Sengeh in Kigali on August 3. Courtesy
International

PM Ngirente meets Sierra Leone counterpart

Tuesday, September 03, 2024
Davis Manzi, a Rwandan man accused of defrauding over 600 people of $10 million. Courtesy
Crime

Court remands suspect in $10 million fraud case

Wednesday, August 28, 2024