money laundering
Three Former Police Officers Arrested For Alleged Robbery
February 15, 2020
at 5:55 pm
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
January 03, 2020
at 7:00 pm
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…
