Digital & Resilience, Research

Authorities confiscate just 1% of illicit financial flows, as AML systems flounder

By Giovanni Legorano
Image by Getty

Countries are struggling to prevent money laundering from corruption, organised crime groups and terrorists, finds the latest report by the Basel Institute on Governance.

The annual Basel AML Index is a ranking that assesses 152 countries’ risk of money laundering and terrorism financing, ...

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