Nigeria: money laundering and terrorist financing risk

Between 2018 and 2023, the risk index score of money laundering and terrorist financing remained stable at around 6.9 points. The risk of money laundering and terrorist financing is measured by using several indicators such as rule of law and financial regulations. Nigeria is one of the countries with the highest terrorism threat levels in the world. In 2022, it recorded the eighth largest number of deaths related to terrorism worldwide.

Risk index score of money laundering and terrorist financing in Nigeria from 2018 to 2023

Characteristic	Index score
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Release date

November 2023

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Region

Nigeria

Survey time period

2018 to 2023

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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