Basel AML Index 2024: Global Money Laundering Risk Assessment
About this episode
The Basel AML Index 2024 report, the 13th annual edition, assesses global money laundering risks. It ranks countries based on five risk domains: AML/CFT/CPF framework quality, corruption and fraud, financial transparency, public accountability, and legal/political risks. Data from 17 sources informs these risk scores, creating an independent, data-driven assessment. The Basel Institute on Governance, supported by several governments, produces and maintains the Index via its International Centre for Asset Recovery. This report offers a comprehensive overview of global money laundering risks.
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