Nigerian Financial Intelligence Unit
id:
nigerian-financial-intelligence-unit-199-4555257
title:
Nigerian Financial Intelligence Unit
text:
The Nigerian Financial Intelligence Unit (NFIU) is the Nigerian federal agency responsible for collecting and analyzing disclosures from reporting organizations, in order to produce financial intelligence to other agencies combating money laundering, terrorism financing, and other financial crimes. It acts as the Financial Intelligence Unit for Nigeria.
brand slug:
wiki
category slug:
encyclopedia
description:
Federal agency in Nigeria
original url:
https://en.wikipedia.org/wiki/Nigerian_Financial_Intelligence_Unit
date created:
date modified:
2024-01-01T20:38:45Z
main entity:
{"identifier":"Q116814575","url":"https://www.wikidata.org/entity/Q116814575"}
image:
fields total:
13
integrity:
14