Uganda charges finance ministry officials with corruption, money laundering
A Ugandan court has charged eight finance ministry officials with corruption, electronic fraud and money laundering from a ...
The Observer5h
From Suriname, Bosnia to Uganda: Why Kampala is now the world’s gold laundering capital
If you asked Ugandans, “What is Suriname?” most would likely give incorrect answers. Suriname is a country. Located some ...
The East African on MSN3d
Uganda frees NGOs and churches from anti-money laundering reporting rules
A parliamentary decision to remove NGOs and churches from the list of reporting entities under Uganda’s anti-money laundering ...
independent.co.ug4h
What USAID shutdown means for Uganda
IAN KATUSIIME | Aid programmes in Uganda are in a severe crisis following the shutdown of United States Agency for ...
Bangladesh Sangsbad Sangstha4d
Uganda's top finance official charged over $16 mn theft
KAMPALA, Feb 7, 2025 (BSS?AFP) - Uganda's top finance official and eight others were charged with money laundering over the ...
Business Insider Africa on MSN1d
14 African countries on FATF ‘dirty money’ watchlist in 2025
As of February 2025, 24 countries were listed on the FATF grey list, with 14 of them from Africa, including Kenya, Namibia, ...
AllAfrica.com1h
Uganda: What USAID Shutdown Means for Uganda
Opinion - Aid programmes in Uganda are in a severe crisis following the shutdown of United States Agency for International Development (USAID) by President Donald Trump. The shuttering of USAID, ...
Jurist2d
Uganda court charges senior finance officials with corruption over central bank hacking
A Ugandan court on Wednesday charged nine senior officials from the Ministry of Finance, Planning, and Economic Development over their alleged involvement in corruption, electronic fraud, and money ...