MWI-BASEL-ANTI-MONEY-LAUNDERING-INDEX

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The Basel AML Index measures the risk of money laundering and terrorist financing (ML / TF) in jurisdictions around the world. It is based on a composite methodology, with 18 indicators categorised into five domains in line with the five key factors considered to contribute to a high risk of ML/TF.
Basic data
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0 = low risk, 10 = high risk

Source: Basel Institute on Governance
Basel Institute on Governance
https://baselgovernance.org/

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