The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism financing. It focuses on anti-money laundering and counter terrorist financing (AML/CTF) frameworks and other related factors such as financial/public transparency and judicial strength. This is the fifth edition of the Basel Anti-Money Laundering (AML) Index developed by the Basel Institute on […]

Country risk rating can work as an effective tool only if there is a broad co-operation among countries across the world. In addition, there is a need to isolate countries that pose a threat and risk for prevention of money laundering Increasing incidents of money laundering across the world has called for the need to […]