Interesting article on the latest Basel 2015 AML Index and the impact of FATF standards on country evaluation. Calls made for the group to take ‘a “holistic approach to the risks of money laundering and terrorist financing,” such as including the perception of corruption and the general transparency of a country’s financial sector and even […]

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 […]