ACP Costa Habyara<\/figcaption><\/figure>\nEASAAMLG yagiyeho muri 1999 i Arusha muri Tanzaniya kugirango ihashye bene ibi byaha nkuko byari byasabwe n\u2019urugaga rwitwa Financial Action Task Force(FATF)<\/p>\n
Yibanda ku gukorana n\u2019ibindi bigo mpuzamahanga birwanya ibyaha by\u2019ikwirakwiza ry\u2019amafaranga no gutera inkunga imitwe y\u2019iterabwoba, ikiga kandi igakora ubushakashatsi ku bibazo by\u2019akarere tutibagiwe no gufasha mu by\u2019ubuhanga.<\/p>\n
Kuri ubu, ESAAMLG igizwe n\u2019ibihugu 16 aribyo Angola, Botswana, Ethiopia, Kenya, Lesotho, Malawi, Mauritius, Mozambique, Namibia, Seychelles, South Africa, Swaziland, Tanzania, Uganda, Zambia, and Zimbabwe.<\/p>\n
FATF ifite icyicaro I Paris mu Bufaransa, ku rundi ruhande ifite igice gishinzwe gushyiraho ubushobozi mpuzamahanga bwo kurwanya ibyaha bw\u2019ikwirakwiza ry\u2019amafaranga no gutera inkunga iterabwoba, mu byo isana ibihugu kandi harimo no gushyiraho za FIU zishyira mu bikorwa amategeko arwanya biriya byaha byombi.<\/p>\n
Aha yagize ati:\u201dTugeze kure dushyira mu bikorwa ibyo dusabwa na FAFT kandi bizagerwaho vuba; ibi ni ibyaha ndengamipaka, bikorwa n\u2019abantu cyangwa amatsinda akorera mu guhugu kirenze kimwe kandi mu bucuruzi butemewe, ibi byose bifite ingaruka ku bukungu kandi bidindiza ishoramari mpuzamahanga n\u2019ibijyanye naryo, ariko nta kabuza , ubu bufatanye buzagira uruhare mu kubirwanya.\u201d<\/p>\n
Yongeyeho ati\u201dAmakuru meza ni uko tutarahura na biriya byaha byombi mu Rwanda, n\u2019ahagiye hakekwa ihererekanya ry\u2019amafaranga twarabihagaritse kandi ntaho bihuriye n\u2019ibivugwa hejuru.\u201d<\/p>\n
Mu mwaka w\u20192012 twafashe amadorali y\u2019Amerika ibihumbi 210, mu mwaka w\u20192014 dufata ibihumbi 160 by\u2019amadorali y\u2019Amerika ndetse tunahagarika amakonti 22 mu ma banki anyuranye mu mwaka wa 2015. Mu iperereza ryimbitse twakoze nta bimenyetso twabonye byerekana ko ayo mafaranga yose yari afite aho ahuriye n\u2019icyaha cy\u2019iyenzandonke cyangwa se gutera inkunga iterabwoba.<\/p>\n
Hagati aho nk’uko iyi nkuru y’urubuga rwa polisi ikomeza ivuga, ACP Habyara avuga ko bashaka kwinjira muri Egmont Group, ihuriro rya za FIU rifite icyicaro I Toronto muri Canada, rikaba riteza imbere amahugurwa kuri za FIU, ihanahana ry\u2019amakuru n\u2019ubunararibonye ku isi.<\/p>\n
Arangiza agira ati:\u201dKurwanya ikwirakwiza ry\u2019amafaranga no gutera inkunga iterabwoba ntibyagerwaho hatabayeho ubufatanye mpuzamahanga, niyo mpamvu amashyirahamwe y\u2019uturere n\u2019impuzamahanga ari ngombwa ngo harwanywe iki cyorezo.\u201d<\/p>\n
Kanda hano ujye ubona amakuru yihuse kandi kugihe kuri Facebook <\/a>no kuri twitter<\/a><\/b><\/em> <\/strong>
\n BWIZA.COM<\/strong> <\/em> <\/p>\n","protected":false},"excerpt":{"rendered":"Umuyobozi w\u2019ishami rya Polisi y\u2019u Rwanda rishinzwe kurwanya ibyaha by\u2019Iyezandonke no gutera inkunga iterabwoba(FIU) , Assistant Commissionner of Police(ACP) Costa Habyara , avugako ishyirahamwe ryitwa Financial Investigations Unit Laundering Group (ESAAMLG) u Rwanda rwinjiyemo muri Nzeli 2014, wagiriye akamaro kanini umutwe ayoboye mubyo kwiyungura ubumenyi ndetse n\u2019imyumvire kuri iki kibazo. Iri shami ryatangijwe muw\u20192011, rikaba […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[401],"tags":[],"class_list":["post-1526","post","type-post","status-publish","format-standard","hentry","category-politiki-rw"],"yoast_head":"\n
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