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Basel AML Index 2024: Global Money Laundering Risk Assessment
The Basel AML Index 2024 report, the 13th annual edition, assesses global money laundering risks. It ranks countries based on five risk domains: AML/CFT/CPF framework quality, corruption and fraud, financial transparency, public accountability, and legal/political risks. Data from 17 sources informs these risk scores, creating an independent, data-driven assessment. The Basel Institute on Governance, supported by several governments, produces and maintains the Index via its International Centre for Asset Recovery. This report offers a comprehensive overview of global money laundering risks.
Published on 11 months ago