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

This statistic shows the risk index of money laundering and terrorist financing in Venezuela 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, Venezuela was ranked as the country with the twelfth highest risk in Latin America, with an index score of 5.69.

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

Risk index score
20185.69
20176.53
20166.53
20156.51
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Source

Release date

September 2018

Region

Venezuela

Survey time period

2015 to 2018

Supplementary notes

The figures were retrieved from several editions of the publication.
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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Statistics on "Venezuela"

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