Money Laundering: South Asia
From Indpaedia
(Difference between revisions)
(Created page with "{| class="wikitable" |- |colspan="0"|<div style="font-size:100%"> This is a collection of articles archived for the excellence of their content.<br/> Additional information ma...") |
Revision as of 15:26, 8 September 2017
This is a collection of articles archived for the excellence of their content. |
Basel Anti-Money Laundering (AML) Index
2017
Basel AML Index Scores and World Rankings (from highest to lowest risk)
1 Iran 8.60 (highest risk)
2 Afghanistan 8.38
13 Myanmar 7.58
14 Nepal 7.57
25 Sri Lanka 7.15
46 Pakistan 6.64
51 China 6.53
82 Bangladesh 5.79
88 India 5.58 (lowest risk in the South Asia-China region)
145 Lithuania 3.67
146 Finland 3. (lowest risk)
Bhutan and the Maldives were not ranked
