Risk index score of money laundering and terrorist financing in Ghana 2012-2023

Risk index score of money laundering and terrorist financing in Ghana from 2012 to 2023

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Release date

November 2023

Region

Ghana

Survey time period

2012 to 2023

Supplementary notes

* Data for 2017 was assessed according to the source's new FATF methodology as of 2018.
2023 data have been assessed according to the source's grey listing methodology.
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.

The figures have been taken from several publications.

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