Basel Institute on Governance
The Basel Institute on Governance is a non-profit organisation that works with the public and the private sector to counter corruption and other types of financial crime and to improve the quality of governance. The Basel Institute is an Associated Institute of the University of Basel.
The Basel Institute publishes the Basel AML Index
The Basel AML Index is an index that annually ranks countries according to its money laundering and terrorist financing risk.
The index takes into account the Anti-Money Laundering / Countering the Financing of Terrorism regime in place in the country, as well as other factors such as financial transparency and the effectiveness of judicial authorities.