The core function of an FIU is the receipt, analysis and transmitting of reports of suspicions identified and filed by the private sector.

Indian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is requesting data from major crypto exchanges for transactions exceeding ...

The two exchanges – among nine banned in December – have become the first offshore crypto related entities be registered. The registrations will add "little more credibility to the system," the ...

What if the intelligence that could catch corruption as it happens was left unread – until the money was gone?

The Nigerian Financial Intelligence Unit (NFIU) is set to unveil the Nigerian Chapter of the global Women in Anti-Money ...

The Nigerian Financial Intelligence Unit (NFIU) has moved a step toward enhancing its operational efficiency by deploying advanced Artificial Intelligence (AI) and Machine Learning (ML) tools into its ...

The Nigerian Financial Intelligence Unit (NFIU) is developing a Public-Private Partnership (PPP) model that would bolster Nigeria’s Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) ...