#Money laundering

Uganda and the United Nations Office on Drugs and Crime have signed a Host Country Agreement in Kampala to establish a UNODC office tasked with tackling transnational crime, cyber fraud, wildlife trafficking, and money laundering.

Uganda remains committed to combating money laundering and terrorism financing, Finance Minister Matia Kasaija has said. Speaking at the opening of the 49th...

Government agencies have been advised to work together to stem the vice of money laundering that is on the rise in the country. Josephine Namatovu, the...

The Special Investigations Division in coordination with the Fraud Department at Stanbic Bank, Uganda, has arrested and detained nine suspects in connection...

The global anti-money laundering market size is expected to reach $7.7 billion by 2030, according to a new study by Research and Markets. The report gives a...

The Uganda Microfinance Regulatory Authority (UMRA) is set to roll out an operation targeting organizations and individuals illegally involved in the money...

The Capital Markets Authority (CMA) has warned Ugandans to be wary of a surge in economic crimes, especially illegal fund managers, and pyramid and ponzi...

By K. David Mafabi The United States and the European Union have expressed concern about the freezing of the bank accounts of “several reputable and well-known...

The Executive Director of Chapter Four, Mr Nicholas Opiyo, was on Thursday afternoon charged at Nakawa Chief  Magistrates Court with money laundering and...

By Fred Kiva Police in Kawempe have arrested a 36-year old man for alleged money laundering, after he mobilized people for ‘free’ money to be deposited onto...