In 2024, the risk of money laundering and terrorism financing in Honduras stood at 5.66 points, out of a maximum score of 10. This represented a slight increased compared to 2021, which was the best score registered since at least 2015. Honduras is among the countries with the highest risk index of money laundering and terrorist financing in Latin America.
The Basel AML Index is a composite index, a combination of 16 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 Honduras from 2015 to 2024
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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Basel Institute on Governance. (December 4, 2024). Risk index score of money laundering and terrorist financing in Honduras from 2015 to 2024 [Graph]. In Statista. Retrieved February 10, 2025, from https://www.statista.com/statistics/877323/risk-index-money-laundering-terrorist-financing-honduras/?__sso_cookie_checker=failed
Basel Institute on Governance. "Risk index score of money laundering and terrorist financing in Honduras from 2015 to 2024." Chart. December 4, 2024. Statista. Accessed February 10, 2025. https://www.statista.com/statistics/877323/risk-index-money-laundering-terrorist-financing-honduras/?__sso_cookie_checker=failed
Basel Institute on Governance. (2024). Risk index score of money laundering and terrorist financing in Honduras from 2015 to 2024. Statista. Statista Inc.. Accessed: February 10, 2025. https://www.statista.com/statistics/877323/risk-index-money-laundering-terrorist-financing-honduras/?__sso_cookie_checker=failed
Basel Institute on Governance. "Risk Index Score of Money Laundering and Terrorist Financing in Honduras from 2015 to 2024." Statista, Statista Inc., 4 Dec 2024, https://www.statista.com/statistics/877323/risk-index-money-laundering-terrorist-financing-honduras/?__sso_cookie_checker=failed
Basel Institute on Governance, Risk index score of money laundering and terrorist financing in Honduras from 2015 to 2024 Statista, https://www.statista.com/statistics/877323/risk-index-money-laundering-terrorist-financing-honduras/?__sso_cookie_checker=failed (last visited February 10, 2025)
Risk index score of money laundering and terrorist financing in Honduras from 2015 to 2024 [Graph], Basel Institute on Governance, December 4, 2024. [Online]. Available: https://www.statista.com/statistics/877323/risk-index-money-laundering-terrorist-financing-honduras/?__sso_cookie_checker=failed
