Between 2018 and 2023, the risk index score of money laundering and terrorist financing remained stable at around 6.9 points. The risk of money laundering and terrorist financing is measured by using several indicators such as rule of law and financial regulations. Nigeria is one of the countries with the highest terrorism threat levels in the world. In 2022, it recorded the eighth largest number of deaths related to terrorism worldwide.
Risk index score of money laundering and terrorist financing in Nigeria from 2018 to 2023
Figures were taken from several publications from the same source.
The source measured the risk of money laundering and terrorist financing by using several indicators, such as rule of law and financial regulations. It is explicitly stated that there is no reliable quantitative data on money laundering available, and the index score is used to "indicate the risk level, i.e. the vulnerabilities of money laundering and terrorist financing within a country". The higher the number, the higher the risk.
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Basel Institute on Governance. (November 13, 2023). Risk index score of money laundering and terrorist financing in Nigeria from 2018 to 2023 [Graph]. In Statista. Retrieved December 30, 2024, from https://www.statista.com/statistics/1198369/risk-index-score-of-money-laundering-and-terrorist-financing-in-nigeria/
Basel Institute on Governance. "Risk index score of money laundering and terrorist financing in Nigeria from 2018 to 2023." Chart. November 13, 2023. Statista. Accessed December 30, 2024. https://www.statista.com/statistics/1198369/risk-index-score-of-money-laundering-and-terrorist-financing-in-nigeria/
Basel Institute on Governance. (2023). Risk index score of money laundering and terrorist financing in Nigeria from 2018 to 2023. Statista. Statista Inc.. Accessed: December 30, 2024. https://www.statista.com/statistics/1198369/risk-index-score-of-money-laundering-and-terrorist-financing-in-nigeria/
Basel Institute on Governance. "Risk Index Score of Money Laundering and Terrorist Financing in Nigeria from 2018 to 2023." Statista, Statista Inc., 13 Nov 2023, https://www.statista.com/statistics/1198369/risk-index-score-of-money-laundering-and-terrorist-financing-in-nigeria/
Basel Institute on Governance, Risk index score of money laundering and terrorist financing in Nigeria from 2018 to 2023 Statista, https://www.statista.com/statistics/1198369/risk-index-score-of-money-laundering-and-terrorist-financing-in-nigeria/ (last visited December 30, 2024)
Risk index score of money laundering and terrorist financing in Nigeria from 2018 to 2023 [Graph], Basel Institute on Governance, November 13, 2023. [Online]. Available: https://www.statista.com/statistics/1198369/risk-index-score-of-money-laundering-and-terrorist-financing-in-nigeria/
