The Basel AML Index is a composite index, a combination of 16 different indicators with regards to corruption, financial standards, political disclosure and rule of law and tries to measure the risk level of money laundering and terrorist financing in different countries. The numbers used are based on publicly available sources such as the FATF, Transparency International, the World Bank and the World Economic Forum and are meant to serve as a starting point for further investigation.
Risk index score of money laundering and terrorist financing in St. Vincent and the Grenadines from 2015 to 2020
* According to the source, this country was not yet assessed with the fourth-round FATF methodology, limiting comparability.
This statistic was compiled using earlier editions of the report.
Risk scores are based on data from publicly available sources such as the FATF, Transparency International, the World Bank and the World Economic Forum.
The source measured the risk of money laundering and terrorist financing by using several indicators, such as rule of law and financial regulations. It is explicitly stated that there is no reliable quantitative data on money laundering available, and the index score is used to "indicate the risk level, i.e. the vulnerabilities of money laundering and terrorist financing within a country". The higher the number, the higher the risk.
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Basel Institute on Governance. (July 23, 2020). Risk index score of money laundering and terrorist financing in St. Vincent and the Grenadines from 2015 to 2020 [Graph]. In Statista. Retrieved September 20, 2024, from https://www-statista-com.ezproxy.canberra.edu.au/statistics/877340/risk-index-money-laundering-terrorist-financing-stvincent/
Basel Institute on Governance. "Risk index score of money laundering and terrorist financing in St. Vincent and the Grenadines from 2015 to 2020." Chart. July 23, 2020. Statista. Accessed September 20, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/877340/risk-index-money-laundering-terrorist-financing-stvincent/
Basel Institute on Governance. (2020). Risk index score of money laundering and terrorist financing in St. Vincent and the Grenadines from 2015 to 2020. Statista. Statista Inc.. Accessed: September 20, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/877340/risk-index-money-laundering-terrorist-financing-stvincent/
Basel Institute on Governance. "Risk Index Score of Money Laundering and Terrorist Financing in St. Vincent and The Grenadines from 2015 to 2020." Statista, Statista Inc., 23 Jul 2020, https://www-statista-com.ezproxy.canberra.edu.au/statistics/877340/risk-index-money-laundering-terrorist-financing-stvincent/
Basel Institute on Governance, Risk index score of money laundering and terrorist financing in St. Vincent and the Grenadines from 2015 to 2020 Statista, https://www-statista-com.ezproxy.canberra.edu.au/statistics/877340/risk-index-money-laundering-terrorist-financing-stvincent/ (last visited September 20, 2024)
Risk index score of money laundering and terrorist financing in St. Vincent and the Grenadines from 2015 to 2020 [Graph], Basel Institute on Governance, July 23, 2020. [Online]. Available: https://www-statista-com.ezproxy.canberra.edu.au/statistics/877340/risk-index-money-laundering-terrorist-financing-stvincent/
