This statistic shows the risk index of money laundering and terrorist financing in the Benelux countries (Belgium, Luxembourg and the Netherlands) from 2016 to 2022. In 2022, the Netherlands was ranked as the country with the highest risk in the Benelux.
The Basel AML Index is a composite index, a combination of 14 different indicators with regards to corruption, financial standards, political disclosure and rule of law and tries to measure the risk level of money laundering and terrorist financing in different countries. The numbers used are based on publicly available sources such as the FATF, Transparency International, the World Bank and the World Economic Forum and are meant to serve as a starting point for further investigation.
Risk index score of money laundering and terrorist financing in Belgium, Luxembourg and the Netherlands (Benelux) from 2016 to 2022
The figures have been taken from several publications.
Supplementary notes
The scores for the Netherlands and Luxembourg have not yet been assessed with the fourth-round FATF methodology, limiting comparability.
No information was provided in relation to the lack of data regarding Luxembourg.
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Basel Institute on Governance. (October 4, 2022). Risk index score of money laundering and terrorist financing in Belgium, Luxembourg and the Netherlands (Benelux) from 2016 to 2022 [Graph]. In Statista. Retrieved November 21, 2024, from https://www.statista.com/statistics/590850/risk-index-of-money-laundering-and-terrorist-financing-in-the-benelux/
Basel Institute on Governance. "Risk index score of money laundering and terrorist financing in Belgium, Luxembourg and the Netherlands (Benelux) from 2016 to 2022." Chart. October 4, 2022. Statista. Accessed November 21, 2024. https://www.statista.com/statistics/590850/risk-index-of-money-laundering-and-terrorist-financing-in-the-benelux/
Basel Institute on Governance. (2022). Risk index score of money laundering and terrorist financing in Belgium, Luxembourg and the Netherlands (Benelux) from 2016 to 2022. Statista. Statista Inc.. Accessed: November 21, 2024. https://www.statista.com/statistics/590850/risk-index-of-money-laundering-and-terrorist-financing-in-the-benelux/
Basel Institute on Governance. "Risk Index Score of Money Laundering and Terrorist Financing in Belgium, Luxembourg and The Netherlands (Benelux) from 2016 to 2022." Statista, Statista Inc., 4 Oct 2022, https://www.statista.com/statistics/590850/risk-index-of-money-laundering-and-terrorist-financing-in-the-benelux/
Basel Institute on Governance, Risk index score of money laundering and terrorist financing in Belgium, Luxembourg and the Netherlands (Benelux) from 2016 to 2022 Statista, https://www.statista.com/statistics/590850/risk-index-of-money-laundering-and-terrorist-financing-in-the-benelux/ (last visited November 21, 2024)
Risk index score of money laundering and terrorist financing in Belgium, Luxembourg and the Netherlands (Benelux) from 2016 to 2022 [Graph], Basel Institute on Governance, October 4, 2022. [Online]. Available: https://www.statista.com/statistics/590850/risk-index-of-money-laundering-and-terrorist-financing-in-the-benelux/
