26.07.2016 | Anti-Money Laundering, Private Sector
Basel Institute releases 5th edition of Basel Anti-Money Laundering Index
The Basel Institute released its fifth edition of the Basel Anti-Money Laundering (AML) Index today. The Index is an annual ranking assessing the money laundering/terrorism financing risks of 149 countries.
Since 2012, the Basel AML Index remains the only index published by an independent not-for-profit organisation ranking countries according to their risk of money laundering and…