Nigeria forbids the practice of money laundering either with Fiat or Virtual Assets as seen in the Nigerian Money Laundering (Prevention and Prohibition) Act, 2022. A&D Forensics is committed to ensuring the prevention of Money Laundering and Terrorist Financing with Virtual Assets.
- Who we serve
Who We Serve
Exchanges,Governmental agencies, Financial institutions
Our quality services covers individuals as well as institutions trying to protect there assets and users.
Certified Cryptocurrency Investigation
Learn how cryptocurrency transactions and/or crypto crimes are tracked, traced and prosecuted.