▲ Up
 
02:46 22-07-2017
АКИpress CA-News Tazabek Turmush
ADVERTISE WITH US SUBSCRIBE
KazakhstanKyrgyzstanMongoliaTajikistanTurkmenistanUzbekistanWorld
POLITICSBUSINESSINCIDENTSSOCIETYCULTURESPORTANALYSISSCIENCE
Tajikistan takes 4th place in ranking assessing country risk regarding money laundering
17:25, 15 August 2014, 1575

AKIPRESS.COM - money laundry Tajikistan is on the 4th place in the ranking assessing country risk regarding money laundering and terrorism financing, says The Basek AML Index 2014 drawn up by the Basel Institute on Governance (Switzerland).

Meanwhile, Uzbekistan took the 103rd place, Kazakhstan – 75th, and Kyrgyzstan is on the 61st position.

The top ten countries with high risk includes: Iran (8.56 points), Afghanistan (8.53), Cambodia (8.39), Tajikistan (8.34), Guinea-Bissau (8.25), Iraq (8.22), Mali (8.06), Switzerland (7.92), Mozambique (7.92), Myanmar (7.89).

The least risk of money laundering and terrorism financing have Finland (2.51 points), Estonia (3.27), Slovenia (3.38), Latvia (3.64), Bulgaria (3.83), New Zealand (3.83).


Full access to all news articles in English

1 month2000 somsubscribe
year20000 somsubscribe
These subscription fees are for private individuals only. Please contact us via phone +996 (312) 900-776 or email info@akipress.org for corporate subscription inquiries
Twitterfacebookprint
© AKIpress News Agency - 2001-2017. All rights reserved
Republication of any material is prohibited without a written agreement with AKIpress News Agency. Any citation must be accompanied by a hyperlink to akipress.com.
Our address:
Moskovskaya str. 189, Bishkek, the Kyrgyz Republic
e-mail: english@akipress.org, akipressenglish@gmail.com;
Tel/Fax: +996(312)90-07-75