illicit financial Crime Costs Us $18bn
Bribery, non-payment of tax or using the proceeds of crime are just some examples of illicit Financial Transactions. Every year in Nigeria, $18bn is lost to illicit Financial Transactions, this money should be going towards building houses and educating our children.
Learn more by watching the video below and then report any suspicious transactions. #protectwhatsyours
This is part of a sensitisation campaign against illicit financial crime.