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Risk index score of money laundering and terrorist financing in Nigeria 2018-2021

Risk index score of money laundering and terrorist financing in Nigeria from 2018 to 2021

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Source

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Release date

September 2021

Region

Nigeria

Survey time period

2018 to 2021

Supplementary notes

Figures were taken from several publications from the same source.
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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