Tajikistan is on the 4th place in the ranking assessing country risk regarding money laundering and terrorism financing, says The Basek AML Index 2014 drawn up by the Basel Institute on Governance (Switzerland).
Meanwhile, Uzbekistan took the 103rd place, Kazakhstan – 75th, and Kyrgyzstan is on the 61st position.
The top ten countries with high risk includes: Iran (8.56 points), Afghanistan (8.53), Cambodia (8.39), Tajikistan (8.34), Guinea-Bissau (8.25), Iraq (8.22), Mali (8.06), Switzerland (7.92), Mozambique (7.92), Myanmar (7.89).
The least risk of money laundering and terrorism financing have Finland (2.51 points), Estonia (3.27), Slovenia (3.38), Latvia (3.64), Bulgaria (3.83), New Zealand (3.83).
Original url : www.akipress.com