In 2021, the risk index score of money laundering and terrorist financing in Morocco stood at 5.32 points, down from 5.54 in the previous year. The risk of money laundering and terrorist financing is measured by using several indicators, such as rule of law and financial regulations. Generally, Morocco did not improve in this field over the observed period. The country placed 51th out of 141 nations worldwide in 2021, while it ranked third in North Africa after Egypt and Tunisia.
Risk index score of money laundering and terrorist financing in Morocco from 2012 to 2021
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. (April 13, 2022). Risk index score of money laundering and terrorist financing in Morocco from 2012 to 2021 [Graph]. In Statista. Retrieved November 21, 2024, from https://www.statista.com/statistics/1200068/risk-index-score-of-money-laundering-and-terrorist-financing-in-morocco/
Basel Institute on Governance. "Risk index score of money laundering and terrorist financing in Morocco from 2012 to 2021." Chart. April 13, 2022. Statista. Accessed November 21, 2024. https://www.statista.com/statistics/1200068/risk-index-score-of-money-laundering-and-terrorist-financing-in-morocco/
Basel Institute on Governance. (2022). Risk index score of money laundering and terrorist financing in Morocco from 2012 to 2021. Statista. Statista Inc.. Accessed: November 21, 2024. https://www.statista.com/statistics/1200068/risk-index-score-of-money-laundering-and-terrorist-financing-in-morocco/
Basel Institute on Governance. "Risk Index Score of Money Laundering and Terrorist Financing in Morocco from 2012 to 2021." Statista, Statista Inc., 13 Apr 2022, https://www.statista.com/statistics/1200068/risk-index-score-of-money-laundering-and-terrorist-financing-in-morocco/
Basel Institute on Governance, Risk index score of money laundering and terrorist financing in Morocco from 2012 to 2021 Statista, https://www.statista.com/statistics/1200068/risk-index-score-of-money-laundering-and-terrorist-financing-in-morocco/ (last visited November 21, 2024)
Risk index score of money laundering and terrorist financing in Morocco from 2012 to 2021 [Graph], Basel Institute on Governance, April 13, 2022. [Online]. Available: https://www.statista.com/statistics/1200068/risk-index-score-of-money-laundering-and-terrorist-financing-in-morocco/
