Panama: risk index of money laundering and terrorist financing 2015-2018

Risk index score of money laundering and terrorist financing in Panama from 2015 to 2018

by Statista Research Department, last edited Dec 5, 2018
Panama: risk index of money laundering and terrorist financing 2015-2018 This statistic shows the risk index of money laundering and terrorist financing in Panama from 2015 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, Panama was ranked as the country with the seventh highest risk in Latin America, with an index score of 6.21, down from 7.01 a year earlier.
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Risk index score of money laundering and terrorist financing in Panama from 2015 to 2018

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