Country rankings on risk of money laundering

Global rankings of 128 countries on their efforts and capacities in 2022 to mitigate money laundering are available here. The countries rated best included Finland, Sweden, Iceland, and New Zealand. Rated worst were the Democratic Republic of the Congo and Haiti. The U.S., Canada, and Germany ranked below 25 other countries but still in the top 25%. China was in the bottom 25% while Russia, Turkey, and Mexico ranked below the midpoint.

This entry was posted in Global and tagged , , , , , , , , , , , , . Bookmark the permalink.

Leave a comment