Paraguay: risk index of money laundering and terrorist financing 2015-2019

In 2019, Paraguay ranked as the second country with the highest risk of money laundering and terrorist financing in Latin America with a score of 6.74, slighlty down from 6.79 registered a year earlier. At least since 2017, the risk index of this South American country showed a downward trend.

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.

Risk index score of money laundering and terrorist financing in Paraguay from 2015 to 2019

Loading statistic...
You need to log in to download this statistic
Register for free
Already a member?
Log in
Show detailed source information?
Register for free
Already a member?
Log in
Source

Release date

August 2019

Region

Paraguay

Survey time period

2015 to 2019

Supplementary notes

*Figures prior 2019 were retrieved from previous publications.
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.

Statista Accounts: Access All Statistics. Starting from $708 / Year
Basic Account
Get to know the platform

You only have access to basic statistics.

Single Account
Your perfect start with Statista
  • Instant access to 1m statistics
  • Download in XLS, PDF & PNG format
  • Detailed references
$59 / Month *
Corporate Account
Full access

Corporate solution including all features.

* All products require an annual contract; Prices do not include sales tax.

Statistics on "Paraguay"

Further Content: You might find this interesting as well

Statista Accounts: Access All Statistics. Starting from $708 / Year
Learn more about how Statista can support your business.