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 more information about the Basel AML Index or go straight to our dedicated website at index.baselgovernance.org.

Links and other languages

English: Assessing money laundering risks around the world

Español: Evaluando los riesgos de lavado de activos en todo el mundo

Français : Évaluation des risques de blanchiment de capitaux dans le monde enti…

Português: Avaliação dos riscos de branqueamento de capitais em todo o mundo

Cover page of Basel AML Index flyer

Date published

2021-10

Publisher

Basel Institute on Governance

Tags

Anti-Money Laundering

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