Basel Institute releases AML rankings, calls for ‘strong response’ to risks posed by crypto and ‘effective prevention’ to tackle FinCrime - AML Intelligence
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Basel Institute releases AML rankings, calls for ‘strong response’ to risks posed by crypto and ‘effective prevention’ to tackle FinCrime

By Elizabeth Hearst for AMLi

The Basel Institute on Governance has released its 10th annual addition of its AML rankings, in which they say raises “grave questions” about whether jurisdictions are “serious” about tackling money laundering.

The Basel AML Index is an independent annual ranking, which “assesses ML/TF threats around the world” and the “capacity of jurisdictions’ anti-money laundering and counter financing of terrorism (AML/CFT) measures to address specific risks”.

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