Basel AML Index 2017
This is the sixth edition of the Basel AML Index.
The Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world.
Published by the Basel Institute on Governance since 2012, it provides risk scores based on data from 15 publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the World Bank and the World Economic Forum. The risk scores cover five domains:
- Quality of AML/CFT Framework
- Bribery and Corruption
- Financial Transparency and Standards
- Public Transparency and Accountability
- Legal and Political Risks
The Basel AML Index is developed and maintained by the Basel Institute's International Centre for Asset Recovery.
Links and other languages
Collective Action against illegal wildlife trade: Engaging freight forwarders and logistics providers
This report emerges from the Basel Institute's Green Corruption programme, a multi-disciplinary…
Working Paper 33: A worm’s-eye view of wildlife trafficking in Uganda – the path of least resistance
This Working Paper is a key output of the Basel Institute's Green Corruption programme, a multi-…