EQTY 440.00 -5 CTL 65.00 0.00 KCB 370.00 0.00 USL 104.00 0.00 NMG 1,200.00 0.00 BLR 139.00 0.00 BK 265.00 0.00 IMR 90.00 0.00

money laundering

Three Former Police Officers Arrested For Alleged Robbery

Three Former Police Officers Arrested For Alleged Robbery

Three retired police officers are being detained at Remera metropolitan police in the capital Kigali for allegedly impersonating as acting corps serving in the traffic department to steal money from…

Rwanda Raises Penalties Against Money Laundering, Financing Terrorism

Rwanda Raises Penalties Against Money Laundering, Financing Terrorism

Rwanda has increased penalties for anyone nabbed in an act of money laundering, financing acts of terrorism, from between seven to ten years, to more than two decades in jail…