This report accompanies the eighth edition of the Basel AML Index, which has been published by the Basel Institute on Governance since 2012. The Basel AML Index is the only independent, research-based index issued by a not-for-profit organisation ranking countries according to their risk of money laundering and terrorist financing(ML/TF). It provides risk scores based on the quality of a country’s anti-money laundering and countering the financing of terrorism(AML/CFT)framework and related factors such as perceived levels of corruption, financial sector standards, and public transparency.
Basel AML Index: 8th edition: Acountry ranking and review of money laundering and terrorist financing risks around the world
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