2017

2017

Which countries have significantly worsened their scores and why 1. The mean average level of risk remains above this 5. The downward trend is more striking. The highest risk score has also remained roughly the same, fluctuating between 8. To top 2.
2017

52 Places to Go in 2017

2017

Which countries have significantly worsened their scores and why 1. The mean average level of risk remains above this 5. The downward trend is more striking. The highest risk score has also remained roughly the same, fluctuating between 8. To top 2. These are designed to improve relevant legislation, law enforcement, international cooperation and customer due diligence see Methodology. The overwhelming majority of countries assessed with the updated methodology so far — marked by an asterisk in the Basel AML Index — have received dramatically lower scores for effectiveness than for technical compliance.

For example: The increase may partly be due to improved detection mechanisms and more availability of data. Another factor is changes in the Financial Secrecy Index, which automatically assigns a raised level of risk to countries with a large share in the global financial sector see Methodology. Even beyond that, many low-risk countries have issues that need to be addressed, for example related to beneficial ownership or politically exposed persons.

Recent money laundering scandals involving countries that are rated as low-risk countries on the Basel AML Index are a case in point. To top 4. For example, despite improvements in indicators relating to corruption, financial transparency and public transparency, Slovenia still deteriorated in its overall score due to a huge increase in its financial secrecy rating. Taking a holistic approach to tackling money laundering issues is therefore essential.

Economic development can only contribute to reducing the risk of money laundering if it is sustainable, in other words not based on corrupt practices or illegal trafficking.

It must also be coupled with respect for basic human rights, effective control systems and an open political culture. Rather than playing safe by de-risking, and thereby missing out on business opportunities and penalising innocent stakeholders, companies and financial institutions should drill down to the specific factors driving the high level of risk and implement measures to mitigate these.

To top 5. What can we learn from low-risk countries? Despite a deterioration in risk scores for some of the lower-risk countries in , the list of countries with the lowest assessed risk has not changed significantly in recent years. Between and , Latvia, Iceland, Denmark and Poland left the list of top 10 low-risk countries and Lithuania, Macedonia, Bulgaria and Croatia joined it.

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Benjamin Daley was sentenced to 37 months in prison, Thomas Gillen to 33 months and Michael Miselis to 27 months for violence they committed during the Charlottesville rally and other events in California. The men were arrested by federal authorities in Virginia in October and were part of a now-defunct group called the Rise Above Movement, a violent white supremacist organization based in California. A fourth man, Cole Evan White, will be sentenced at a later date.

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2017

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