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Money laundering and terrorist financing risk in Honduras 2015-2022

Risk index score of money laundering and terrorist financing in Honduras from 2015 to 2022

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Sources

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Release date

October 2022

Region

Honduras

Survey time period

2015 to 2022

Special properties

0=best; 10=worst

Supplementary notes

This statistic was compiled using earlier editions of the report.

Risk scores are based on data from publicly available sources such as the FATF, Transparency International, the World Bank and the World Economic Forum.

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 " Honduras "

Statistics on Honduras

Population

8

Economy

8

National finances

5

Honduras in the coronavirus

5

Further related statistics

20

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