‘Cryptocurrencies and Trade-Based Money Laundering’ Workshop in Conjunction with the Institute of Legal Practice and Development (ILPD), Rwanda
[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text] East African Community member states including Rwanda have individual regulations regarding money laundering and cryptocurrencies. However, sadly, limited capacity in investigation and prosecution has hindered recovery and tracing of resources lost through financial scams and illicit money transfers. While Rwanda has made significant strides compared to her peers in the region by enacting […]