Money laundering, Albania among the countries with the highest risk

Money laundering, Albania among the countries with the highest risk
Basel AML Index published by the Basel Institute indicates that 2017 was associated with more pessimism than two years ago, as far as money laundering is concerned.

The analysis assesses 46 countries, including Albania, which has registered deterioration in the index. The index measures money laundering and financing of terrorism, starting with the lowest risk (with 0 points) to the highest risk (with 10 points).

Based on this publication, Albania ranks 85th with 5.75 points, deteriorating compared to a year ago, when this index was 5.04.  However, although the figures show deterioration in the index, there’s an improvement in the ranking. In 2016, the country ranked 102nd, while this year, the country has seen an improvement of 17 places. /e.i/

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