Risk index of money laundering and terrorist financing in Benelux region 2016-2018

This statistic shows the risk index of money laundering and terrorist financing in the Benelux countries (Belgium, Luxembourg and the Netherlands) from 2016 to 2018. The Basel AML Index is a composite index, a combination of 14 different indicators with regards to corruption, financial standards, political disclosure and rule of law and tries to measure the risk level of money laundering and terrorist financing in different countries. The numbers used are based on publicly available sources such as the FATF, Transparency International, the World Bank and the World Economic Forum and are meant to serve as a starting point for further investigation. In 2018, Luxembourg was ranked as the country with the highest risk in the Benelux and was ranked 76th in the global list of 129 countries. Belgium and the Netherlands were ranked as 88th and 100th respectively.
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Risk index score of money laundering and terrorist financing in Belgium, Luxembourg and the Netherlands (Benelux) from 2016 to 2018
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