Tag Archives: FATF

Basel Institute Publishes the 2015 Basel AML Index

The Basel Institute on Governance recently published the  Basel Anti-Money Laundering (AML) AML Index for 2015.  The report provides an annual risk rating of money laundering and terrorist financing  by ranking countries according to their risk of money laundering and terrorist financing. This year the report covers 152 countries. The risk assessment includes the a review of … Continue reading Basel Institute Publishes the 2015 Basel AML Index