This is the third 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:

This is the second 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:

This is the first 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:

This special analysis look at five initial areas for the asset recovery community to consider in the light of the covid-19 pandemic. It has been put together based on insights of the Basel Institute's asset recovery team. It covers: 

This manual on Improving Transparency, Integrity, and Accountability in Water Supply and Sanitation is the result of a partnership between the World Bank Institute (WBI) and Transparency International (TI). It was developed under the Open and Participatory Government Program at the Municipal Level (known by its Spanish
acronym as the GAP Municipal Program).

This report offers an overview of the main features and benefits of Integrity Pacts, as described by Transparency International.

This report presents the findings of a study regarding the types of Collective Action Initiatives (CAIs) that have formed around anti-slavery and anti-corruption that operate in 15 particular countries, and further focuses on characteristics identified both in terms of what makes initiatives effective. The study was funded by the UK Department for International Development.

This report, which was prepared for the Knowledge, Evidence and Learning for Development (K4D) Helpdesk service of the UK Department for International Development (DFID), answers the following questions:

Governments are already contemplating life after lockdown and are keen to permit as many businesses as possible to resume operations, ramp up global trade once more, and to galvanise their economies as best they can - even as forecasts about global recession get bleaker by the day.

As economic activity resumes, what will be the effects of the pandemic on the health and well-being of corporate integrity standards and anti-corruption compliance? What support will companies need or want in the post-covid economic reality? 

This special analysis provides a predictive assessment of likely impacts of the COVID-19 pandemic on illegal wildlife trade activities, associated risks to transport and finance companies, and possible futures in our response.

It is a United for Wildlife Taskforce report published in partnership with the Basel Institute on Governance.