Basel AML Index
The Basel AML Index is an independent country ranking and risk assessment tool for money laundering and terrorist financing (ML/TF). 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.
Year 2020 – 2022
Role Design and realization of key visuals, website and printed report (9th, 10th & 11th editions)
Project lead Peter Huppertz
Developers Benny Zaminga, Xenia Schuster
