Basel AML Index 2018 Report
Publication Year: 2018 / Sources: Basel Institute on GovernanceThe Basel Anti-Money Laundering Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world. This is the seventh edition of the Basel AML Index issued by the International Centre for Asset Recovery, part of the Basel Institute on Governance. It focuses on anti-money laundering and countering the financing of terrorism (AML/CFT) frameworks, plus related factors that impact the risk of ML/TF, such as corruption, transparency, and the rule of law.
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Basel AML Index 2017 Report
Publication Year: 2017 / Sources: Basel Institute on GovernanceThis report is issued on the occasion ofthe launch of the sixthedition of the Basel Anti-Money Laundering (AML) Index, whichhas been published by the Basel Institute on Governance (Basel Institute) since2012. To date, the Basel AML Indexremains the only index issued by an independent, not-for-profit organisation ranking countries according to theirrisk of money laundering and terrorist financing. The Basel AML Index is used by the private sector as an established AML country risk rating tool for compliance purposes, and in the publicsector, by NGOs and academiafor research and policy measures.The Basel AML Index 2017edition covers 146countries and provides risk ratingsbased on the quality of a country’s framework forAML and countering terrorism financing (AML/CFT)and related factors such as perceived levels of corruption, financial sector standards and public transparency.
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Basel AML Index 2016 Report
Publication Year: 2016 / Sources: Basel Institute on GovernanceBASEL INSTITUTE ON GOVERNANCE11IntroductionThis report is issued on the occasion of the launch of the fifth edition of the Basel Anti-Money Laundering (AML) Index which has been published by the Basel Institute on Governance(Basel Institute)since2012. To date, the Basel AML Index remains the only index published by an independent not-for-profit organisation ranking countries according to their risk of money laundering and terrorist financing. The Basel AML Index is used by the private sector as an established AML country risk-rating tool for compliance purposes, and in the public sector for research and policy measurement.
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Basel AML Index 2015 Report
Publication Year: 2015 / Sources: Basel Institute on GovernanceThis is the fourth edition of the Basel Anti-Money Laundering (AML) Indexreportdeveloped by the Basel Institute on Governance. The Basel Institute published the Basel AML Index for the first time in 2012 and has since then been the only non-profit organisation to rank countries according to their risk of money laundering and terrorist financing. This year covering 152countries, the Basel AML Index provides an annual risk rating of money laundering and terrorist financing. It is based on the assessment of the quality of countries’ anti-money laundering and countering the financing of terrorism(AML/CFT)frameworks and related factors such as financial sector standards and public transparency.
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Basel AML Index 2014
Publication Year: 2014 / Sources: Basel Institute on GovernanceThe 2014 edition is the third annual release of the Basel Anti-Money Laundering (AML) Index developed by the Basel Institute on Governace, through its International Centre for Asset Recovery. The 2014 edition covers 162 countries, 13 more countries than the 2-13 edition. Ranking countries according to their risk of money laundering and terrorist financing is not a simple task and faces methodological challenges.
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The Basel AML Index 2013
Publication Year: 2013 / Sources: Basel Institute on GovernanceThe 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.
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The Basel AML Index 2012
Publication Year: 2012 / Sources: Basel Institute on GovernanceMoney laundering and terrorism financing has been a continuous threat as it enables criminals to exploit the financial sector for their personal gains. This puts financial institutions at a considerable regulatory, legal and reputational risk. As a result, financial institutions are using risk assessments to protect themselves against risks associated with money laundering and terrorism financing. The Basel AML Index is a country risk ranking focusing on money laundering / terrorist financing risk covering more than 140 countries. Developed by the Basel Institute and its expert team from the International Centre for Asset Recovery (ICAR), the Basel AML Index is based on a composite methodology, which draws its components from a broad spectrum of data generated by third-party sources.
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Human Development Report 2019: Beyond income, beyond averages, beyond today: Inequalities in human development in the 21st century
Publication Year: 2019 / Sources: United Nations Development ProgrammeIn every country many people have little prospect for a better future. Lacking hope, purpose or dignity, they watch from society’s sidelines as they see others pull ahead to ever greater prosperity. Worldwide many have escaped extreme poverty, but even more have neither the opportunities nor the resources to control their lives. Far too often gender, ethnicity or parents’ wealth still determines a person’s place in society.
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Trafficking in Persons Report 2020
Publication Year: 2020 / Sources: U.S. Department of StateAll of Cambodia’s 25 provinces are sources for human trafficking. Sex trafficking is largely clandestine; Cambodian and ethnic Vietnamese women and girls move from rural areas to cities and tourist destinations, where criminals exploit them in sex trafficking in brothels and, more frequently, clandestine sex establishments at beer gardens, massage parlors, salons, karaoke bars, retail spaces, and non-commercial sites.
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Trafficking in Persons Report 2019
Publication Year: 2019 / Sources: U.S. Department of StateCambodia is a source, transit and destination country for trafficked persons. Women and girls are trafficked internally for commercial exploitation. Men who migrate outside of Cambodia for work are sometimes subjected to forced labor, and some women and girls are trafficked abroad for prostitution or domestic work. Children, the disabled and the elderly are trafficked to beg or work on the streets of neighboring countries.
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