Tag Archives | Basel Anti-Money Laundering (AML) Index

Iran World’s “Riskiest” Country for Money Laundering

By John Lee. Iran has been listed as the country with the highest risk for money laundering. The Basel Anti-Money Laundering (AML) Index measures the risk of money laundering and terrorist financing of countries based on publicly available sources. A total of 14 indicators that deal with AML/CFT regulations, corruption, financial standards, political disclosure and […]