The 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.
Basel AML Index 2014
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