Flyer: Basel AML Index | Basel Institute on Governance

Flyer: Basel AML Index

A short flyer about the Basel AML Index, an interactive country ranking and risk assessment tool for money laundering and terrorist financing.

See information about the Basel AML Index and how to subscribe to the Expert Edition or Expert Edition Plus.

Links and other languages

English: Interactive country ranking and risk assessment tool for money launder…

Español: Herramienta interactiva de valoración del riesgo de lavado de activos …

Français : Un outil interactif d’évaluation des risques de blanchiment de capit…

Português: Ferramenta interactiva de classificação dos países e avaliação do ri…

Basel AML Index flyer cover page

Date published

2020-09

Publisher

Basel Institute on Governance

Tags

Anti-Money Laundering

Related

12.07.2021 | Public Governance

Insider’s corruption versus outsider’s ethicality? Individual responses to conflicting institutional logics

This article arises from the work of the Basel Institute's Public Governance team on informal…

16.07.2021 | Green Corruption, Public Governance

Policy Brief 7: Reducing the social acceptability of wildlife trafficking through behaviour change interventions

Behaviour change interventions aimed at reducing the social acceptability of wildlife…

09.06.2021 | Asset Recovery

A compilation of illicit enrichment legislation and other relevant legislation

This annex is a compilation of all the relevant legislative instruments located during the…