Risk round-up: Tech alone won’t solve AML/CFT challenges in 2024
By Gretta Fenner and Kateryna BoguslavskaDecember 19, 2023
For the past 12 years, our organisation has published the annual Basel AML Index — a ranking of 152 countries’ exposure to money laundering and terrorist financing risks — and their capacity to counter them.
The composite index, based on 18 data points, is not a ...
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