• 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
Latest News

Toogle between button below to read latest news