Apr 5, 2023 | Anti-Corruption Indexes
The Basel AML Index is a leading independent ranking of money laundering and terrorist financing (ML/TF) risks around the world. It provides risk scores based on data from 18 publicly available sources such as the Financial Action Task Force (FATF), Transparency...
Apr 5, 2023 | Anti-Corruption Indexes
The Berggruen Governance Index is founded on the premise that the key to good governance is to achieve a good balance between democratic accountability (quality of democracy), state capacity (quality of governance) and public goods provision (quality of life)...
Apr 5, 2023 | Anti-Corruption Indexes
The Africa Integrity Indicators (AII) assesses social, economic, political and anti-corruption mechanisms at the national level across 54 African countries. It comprises 54 in-practice indicators, divided into two categories: transparency and accountability, and...
Mar 29, 2023 | Anti-Corruption Indexes
The FATF Mutual Evaluations are peer reviews on an ongoing basis of each FATF member to assess its compliance with and implementation of the FATF Recommendations. The FATF Recommendations are global standards against money laundering and terrorist financing, and...
Jan 30, 2023 | Anti-Corruption Indexes
The Basel AML Index is a leading independent ranking of money laundering and terrorist financing (ML/TF) risks around the world. It provides risk scores based on data from 18 publicly available sources such as the Financial Action Task Force (FATF), Transparency...
Mar 29, 2022 | Anti-Corruption Indexes
global-economic-crime-and-fraud-survey-2018 3MB global-economic-crime-and-fraud-survey-2020 2MB
