EPISODE · Oct 7, 2022 · 12 MIN
Basel AML Index 2022 – Moving Backward
from AML Conversations · host AML RightSource
This week, the Basel Institute on Governance published its 2022 AML Index. The index assesses countries’ money laundering and terrorist financing risks and capacity to counter them. John and Elliot chat about how the index is constructed, what it says about the state of the global response to these risks, and other key take-aways from this year’s report..
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Basel AML Index 2022 – Moving Backward
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