Risk index of money laundering and terrorist financing in Uruguay 2015-2023

Risk index score of money laundering and terrorist financing in Uruguay from 2015 to 2023

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Source

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Release date

November 2023

Region

Uruguay

Survey time period

2015 to 2023

Special properties

0=best; 10=worst

Supplementary notes

Figures prior 2023 were retrieved from earlier 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.

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