The 7th edition of the Basel AML Index was released today by the Basel Institute on Governance through the International Centre for Asset Recovery. The Basel AML Index is a composite index covering 129 countries and assigns each country a score on a scale from 0 (low risk) to 10 (high risk). The overall […]

  The Basel AML Index 2015 Report summarises the key findings and provides a detailed explanation about our methodology. See also what is new in the 2015 edition and the recent changes in our methodology. The annual review section outlines the main discussions and feedback received from external experts with academic, supervisory and law enforcement […]