About this document

Basel AML Index 2021: Global Risk Ranking by Grace Isabirye. is a document available to read on EtoBox.

This document summarizes the 10th edition of the Basel AML Index, which measures money laundering and terrorist financing risks around the world. It highlights four key trends: 1) the risks related to virtual assets and money laundering; 2) whether jurisdictions are more effective at preventing or enforcing money laundering; 3) the slow implementation of beneficial ownership registries; and 4) the underperformance of non-financial professions in complying with AML/CFT standards. The methodology used to calc

Author

Grace Isabirye.

Language

EN