22.09.2022 | Anti-Money Laundering
FCPA Blog: Basel AML Index – Going beyond the money laundering leaderboard
This blog was originally published on the FCPA Blog, which was discontinued in February 2024.
Last week’s publication of our 10th annual Basel AML Index – which assesses money laundering risks around the world and ranks jurisdictions on how well they’re addressing them – has triggered two types of response.
As usual, people first want to see how their country is doing on the…