Africa: Financial Intelligence Units - Powerful Tools Against Corruption If Governments Let Them Work
25 Jun 2026, 04:04 GMT
By press@transparency.org (TI)
Topic: Africa
Source URL: https://allafrica.com/stories/202606250076.html
[TI] Financial intelligence units, or FIUs, are meant to spot connections others cannot: the company with a hidden owner, the luxury property bought with unexplained funds, the consultancy fee with no clear service behind it, and the transfer linking people with no obvious financial relationship.