Home Page - Nigerian Financial Intelligence Unit

Anti Money Laundering

When both public and private sector work together to combat Money Laundering,

their success rate increases dramatically
MONEY LAUNDERING

Corruption, money laundering and tax evation

are global challenges not just for developing countries
TECHNOLOGIES

Deploying real time monitoring

can help detect ML/TF
ANTI MONEY LAUNDERING

Anti Money Laundering seeks to deter criminals

by making it harder for them to hide the loot.

Want to know more about the Nigerian Financial Intelligence Unit (NFIU)?

Yes