The Nigerian Financial Intelligence Unit, NFIU, has formally extended its Anti-Money Laundering, Combating Financing of Terrorism and Countering Proliferation Financing, AML/CFT/CPF, framework to the Illicit Wildlife Trade estimated at $200 billion annually. Chief Executive Officer of the NFIU, Hafsat Abubakar Bakari disclosed this on Tuesday at the opening of a roundtable on Public Private Partnership […]

NFIU extends AML/FT to $200bn yearly illicit wildlife trade