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Stories | Keyword: money laundering

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Thursday 30 August
18:25	MP Nsereko Held At CPS Crime · Report · Aug 2012 · Accepted · Public nsereko at cps mp nrm opposition money laundering ill-gotten wealth mohammed nsereko Tom Malaba All stories by Tom Malaba All files by Tom Malaba
Monday 21 November
17:30	ATM Fraudster Arrested in Kampala Crime · Report · 1 File · Nov 2011 · Accepted · Public atm frauds police makes break through money laundering bank fraud millions lost in bank frauds Tom Malaba All stories by Tom Malaba All files by Tom Malaba
Friday 29 October
09:42	Tororo Policeman Implicated in Ushs 1.8m Bank Scam Crime · Report · Oct 2010 · Accepted · Public money laundering centenary bank tororo police Mugarura Mutana On behalf of Mudangha Kolyangha All stories by Mugarura Mutana All files by Mugarura Mutana
Wednesday 04 November
10:12	Uganda Set to Tackle Money Laundering Business · Report · 1 File · Nov 2009 · Accepted · Public money laundering URN Reporter On behalf of Micheal Wambi All stories by URN Reporter All files by URN Reporter
Friday 08 August
13:03	Prosecution of Financial Crime Frustrated by Absence of Law News · Report · 1 File · Aug 2008 · Accepted · Public money laundering Tom Malaba All stories by Tom Malaba All files by Tom Malaba

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