Risk index of money laundering and terrorist financing in Dominica 2015-2021

Risk index score of money laundering and terrorist financing in Dominica from 2015 to 2021

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Source

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Release date

September 2021

Region

Dominica

Survey time period

2015 to 2021

Special properties

0=best; 10=worst

Supplementary notes

Figures prior 2020 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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6

Financial fraud

4

Telemarketing fraud and internet deception

5

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4

Money laundering and terrorism financing

7

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