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Latest news and blog entries

Showing 32 news items

Blog29.10.2024

Basel AML Index updates methodology to reflect rising global fraud risks

Blog23.11.2023

Virtual currencies: are we missing a trick? Insights from the Basel AML Index 2023

News13.11.2023

Basel AML Index 2023: Action on money laundering more urgent than ever

Blog07.11.2023

How to predict 'grey listing' for money laundering failures – new feature of the Basel AML Index Expert Edition Plus

Blog29.09.2023

Basel AML Index 2023: reflecting the progress of grey-listed jurisdictions

News29.11.2022

Grey-listing for anti-money laundering failings: focus on Sub-Saharan Africa

Blog14.11.2022

Slow progress against dirty money harms people and undermines democracy

News04.10.2022

Basel AML Index 2022: one step forward, four steps back in tackling money laundering

News06.09.2022

Basel AML Index launches API for easier integration into compliance and risk management systems

Blog27.07.2022

Environmental crime data added to money laundering risk indicators in Basel AML Index

Blog05.10.2021

How effective are jurisdictions at preventing money laundering? Insights from the 10th Basel AML Index

Blog27.09.2021

Money laundering risks: are we paying enough attention to lawyers, accountants and others beyond the financial sector?

Blog20.09.2021

Beneficial ownership transparency is a pillar of anti-money laundering systems – so it needs to stand up. Insights from the Basel AML Index 2021

Blog15.09.2021

What this year's Basel AML Index says about money laundering threats from cryptocurrencies

News13.09.2021

Basel AML Index 2021: 4 things holding back the global fight against money laundering

News06.07.2021

Keeping up with money laundering risks: updates to this year’s Basel AML Index methodology

Blog27.07.2020

AML supervision and financial scandals – what the Basel AML Index and FATF data reveal

News23.07.2020

Basel AML Index 2020 released today

News02.06.2020

Basel AML Index Expert Edition adds EU list of high-risk third countries

Blog28.05.2020

What we’re changing in the Basel AML Index – and why

Blog26.02.2020

Russia’s money laundering risks – what does the latest FATF report mean in practice?

News06.12.2019

How tax advisers can protect themselves from money laundering risks

Blog21.10.2019

AML risks in Pakistan: consequences of the latest FATF report

News04.10.2019

Baltic AML Forum: the challenges of country risk assessment

Blog25.09.2019

How can Estonia have the lowest risk of money laundering in the Basel AML Index?

Blog25.09.2019

Is Malta a high-risk or low-risk country for money laundering?

Blog19.08.2019

Basel AML Index 2019: Too little progress – are AML systems effective?

Blog18.08.2019

Money laundering risks in post-Soviet countries: what does the Basel AML Index reveal?

Blog16.08.2019

What can we learn from recent money laundering cases?

News14.02.2019

Tools to support enhanced due diligence in response to new EU list of high-risk third countries

News07.02.2017

New: Expert Edition Plus – dataset analysis of FATF Mutual Evaluation

Blog04.10.2016

Singapore: strong AML laws, weak enforcement