Cargando...

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

Por Etiquetado en Julio2020, Novedades 112 descargas

Descargar (pdf, 2.81 MB)

basel_aml_index_2020_web.pdf

Ranking money laundering and terrorist financing risks around the world

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.

Publicaciones de Diciembre 2020