Money laundering and terrorist financing risk in Costa Rica 2015-2023

Risk index score of money laundering and terrorist financing in Costa Rica from 2015 to 2023

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Sources

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Release date

November 2023

Region

Costa Rica

Survey time period

2015 to 2023

Special properties

0=best; 10=worst

Supplementary notes

This statistic was compiled using earlier editions of the report.

Risk scores are based on data from publicly available sources such as the FATF, Transparency International, the World Bank and the World Economic Forum.

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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Access all statistics starting from $2,388 USD yearly *

* For commercial use only

Basic Account

For single users
$0 USD
Always free
Access limited to Free Statistics. Premium Statistics are not included.
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For single users
$199 USD
per month, billed annually 1
  • Free Statistics
  • Premium Statistics

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1 All prices do not include sales tax. The account requires an annual contract and will renew after one year to the regular list price.

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