Between 2018 and 2021, 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 2021, it recorded the ninth largest number of deaths related to terrorism worldwide.
Risk index score of money laundering and terrorist financing in Nigeria from 2018 to 2021
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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Basel Institute on Governance. (September 1, 2021). Risk index score of money laundering and terrorist financing in Nigeria from 2018 to 2021 [Graph]. In Statista. Retrieved June 26, 2022, from https://www.statista.com/statistics/1198369/risk-index-score-of-money-laundering-and-terrorist-financing-in-nigeria/
Basel Institute on Governance. "Risk index score of money laundering and terrorist financing in Nigeria from 2018 to 2021." Chart. September 1, 2021. Statista. Accessed June 26, 2022. https://www.statista.com/statistics/1198369/risk-index-score-of-money-laundering-and-terrorist-financing-in-nigeria/
Basel Institute on Governance. (2021). Risk index score of money laundering and terrorist financing in Nigeria from 2018 to 2021. Statista. Statista Inc.. Accessed: June 26, 2022. https://www.statista.com/statistics/1198369/risk-index-score-of-money-laundering-and-terrorist-financing-in-nigeria/
Basel Institute on Governance. "Risk Index Score of Money Laundering and Terrorist Financing in Nigeria from 2018 to 2021." Statista, Statista Inc., 1 Sep 2021, https://www.statista.com/statistics/1198369/risk-index-score-of-money-laundering-and-terrorist-financing-in-nigeria/
Basel Institute on Governance, Risk index score of money laundering and terrorist financing in Nigeria from 2018 to 2021 Statista, https://www.statista.com/statistics/1198369/risk-index-score-of-money-laundering-and-terrorist-financing-in-nigeria/ (last visited June 26, 2022)
