Criminals can quickly move large sums of money across borders by fraudulently manipulating the price, quantity, or quality of goods or services on invoices submitted to customs.

Bhubaneswar: Delegates from countries like Singapore, Malaysia, USA, Australia, Venezuela, Rwanda and El Salvador expressed ...

Under the patronage of His Highness Sheikh Mohamed bin Zayed Al Nahyan, President of the UAE, Abu Dhabi Sustainability Week ...

A conflict that has raged for decades reached a flashpoint this week when rebels backed by Rwanda marched on a key Congolese city in a bid to occupy territory and exploit minerals. Displaced ...

GISENYI, Rwanda, Jan 28 (Reuters) - Refugees, surrendering Congolese soldiers and stranded truckers thronged the Rwandan border on Tuesday, hoping to reach safety after rebels captured the nearby ...

GOMA, Congo (AP) — Residents in eastern Congo’s largest city, Goma, were fleeing on Monday after Rwanda-backed rebels claimed to have captured the regional hub from Congolese forces as ...

Congo, the U.N. and others accuse neighbouring Rwanda of fuelling the conflict with its own troops and weapons. Rwanda denies this, but Congo's army said on Saturday that Rwandan snipers were ...

Action would be easy because the main instigator of the M23 conflict has been the government of Rwanda, a country dependent on foreign aid. According to six reports by a UN group of experts ...

GOMA, Congo (AP) — Congo severed diplomatic ties with Rwanda as fighting between Rwanda-backed rebels and government forces raged around the key eastern city of Goma, leaving at least 13 ...

GOMA, Congo (AP) — Congo’s security forces were fighting on Tuesday against Rwanda-backed rebels who advanced into a key eastern city in a major escalation of a decadeslong conflict.