The 2013 editionis the second release of the Basel Anti-Money Laundering (AML) Index. First published in April 2012, it continues to bethe only rating of countrymoney laundering/terrorist financing risk by an independent non-profit institution.This year’s version of the Basel AML Index covers 149 countries, five more countriesthan the previous edition.The Key Findings section below presents some other highlights ofthe 2013 ranking.
The Basel AML Index 2013
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