Expert Edition (Demo)

Global money laundering risk ranking

Welcome to the Demo Expert Edition ranking with all 17 indicators, containing test data limited to 15 jurisdictions plus filters for income, region and indicator. Click on a country or jurisdiction to open its profile page.
0 (lower risk) to 10 (higher risk)
Expert EditionExpert Edition
AML Index Map

Create a free Demo account

An account allows you to test all functions of the Basel AML Index Expert Edition for 14 days using a limited data set. It also allows you to subscribe to the full Expert Edition and Expert Edition Plus right away.

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