Basel AML IndexThe Basel AML Index is an independent country ranking and risk assessment tool for money laundering and terrorist financing (ML/TF).
[website & report]
Produced by the Basel Institute on Governance since 2012, it provides holistic money laundering and terrorist financing (ML/TF) risk scores based on data from 17 publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the World Bank and the World Economic Forum.
Editorial design / graphics: Shane McLean
IT / development: Benny Zaminga, Xenia Schuster, Peter Huppertz
Basel, Switzerland, 2021
Download the full report here︎︎︎