Dusabe, Francis - In: Journal of Money Laundering Control 19 (2016) 1, pp. 21-31
Purpose – This paper aims to assess the extent to which Rwanda is prepared to deal with the menace of money laundering … constituting the anti-money laundering legal regime. Findings – Rwanda’s responses are not strong enough to curb the ever growing … academic, editorial or any work whatsoever have been conducted regarding Money Laundering in Rwanda nor has the prosecution …