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Basel Institute on Governance publishes its eighth AML Index

The Basel Institute on Governance has published its eighth AML Index, an independent, research-based ranking that assesses countries’ risk exposure to money laundering and terrorist financing. Published by the Basel Institute on Governance since 2012, it provides risk scores based on data from 15 publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the World Bank and the World Economic Forum.

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