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.