In 2023, the risk index score of money laundering and terrorist financing in Ghana stood at 5.29, slightly below the score registered in the previous year. The risk of money laundering and terrorist financing is measured by using several indicators such as the rule of law and financial regulations. Ghana has demonstrated a significant improvement in the field, ranking 43 out of 128 countries in 2023. By comparison, in 2012, the nation placed 53rd in the world, which represented an elevated score and, consequently, a higher risk.
Risk index score of money laundering and terrorist financing in Ghana from 2012 to 2023
* Data for 2017 was assessed according to the source's new FATF methodology as of 2018.
2023 data have been assessed according to the source's grey listing methodology.
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.
The figures have been taken from several publications.
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Basel Institute on Governance. (November 13, 2023). Risk index score of money laundering and terrorist financing in Ghana from 2012 to 2023 [Graph]. In Statista. Retrieved November 21, 2024, from https://www.statista.com/statistics/1200034/risk-index-score-of-money-laundering-and-terrorist-financing-in-ghana/
Basel Institute on Governance. "Risk index score of money laundering and terrorist financing in Ghana from 2012 to 2023." Chart. November 13, 2023. Statista. Accessed November 21, 2024. https://www.statista.com/statistics/1200034/risk-index-score-of-money-laundering-and-terrorist-financing-in-ghana/
Basel Institute on Governance. (2023). Risk index score of money laundering and terrorist financing in Ghana from 2012 to 2023. Statista. Statista Inc.. Accessed: November 21, 2024. https://www.statista.com/statistics/1200034/risk-index-score-of-money-laundering-and-terrorist-financing-in-ghana/
Basel Institute on Governance. "Risk Index Score of Money Laundering and Terrorist Financing in Ghana from 2012 to 2023." Statista, Statista Inc., 13 Nov 2023, https://www.statista.com/statistics/1200034/risk-index-score-of-money-laundering-and-terrorist-financing-in-ghana/
Basel Institute on Governance, Risk index score of money laundering and terrorist financing in Ghana from 2012 to 2023 Statista, https://www.statista.com/statistics/1200034/risk-index-score-of-money-laundering-and-terrorist-financing-in-ghana/ (last visited November 21, 2024)
Risk index score of money laundering and terrorist financing in Ghana from 2012 to 2023 [Graph], Basel Institute on Governance, November 13, 2023. [Online]. Available: https://www.statista.com/statistics/1200034/risk-index-score-of-money-laundering-and-terrorist-financing-in-ghana/
