pdf Ranking money laundering and terrorist financing risks around the world Popular

Publicado el 14 Agosto 2020 Modificado el 14 Agosto 2020 Por CASEDE Etiquetado en Julio2020, Novedades 1549 descargas

Título completo: Basel AML Index: 9th Public Edition, Ranking money laundering and terrorist financing risks around the world

Fecha de publicación: Julio 2020

Institución participante: Basel Institute on Governance

Fragmento original:  Introduction

This report accompanies the 9th Public Edition of the Basel AML Index. Published annually since 2012, it remains the only independent, research-based index by a non-profit organisation ranking countries according to their risk of money laundering and terrorist financing (ML/TF). The Basel AML Index measures the risk of ML/TF in countries around the world. Risk is defined broadly as a country’s vulnerability to ML/TF and its capacities to counter it. It does not measure the actual amount of ML/TF activity in a country.