The Basel AML Index is a composite index, a combination of 16 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 Chile from 2015 to 2023
* This country was not assessed with the fourth-round Financial Action Task Force (FATF) methodology in 2021, limiting comparability.
Figures prior 2022 come from earlier publications.
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 8, 2023). Risk index score of money laundering and terrorist financing in Chile from 2015 to 2023 [Graph]. In Statista. Retrieved August 25, 2024, from https://www.statista.com/statistics/878222/risk-index-money-laundering-terrorist-financing-chile/
Basel Institute on Governance. "Risk index score of money laundering and terrorist financing in Chile from 2015 to 2023." Chart. November 8, 2023. Statista. Accessed August 25, 2024. https://www.statista.com/statistics/878222/risk-index-money-laundering-terrorist-financing-chile/
Basel Institute on Governance. (2023). Risk index score of money laundering and terrorist financing in Chile from 2015 to 2023. Statista. Statista Inc.. Accessed: August 25, 2024. https://www.statista.com/statistics/878222/risk-index-money-laundering-terrorist-financing-chile/
Basel Institute on Governance. "Risk Index Score of Money Laundering and Terrorist Financing in Chile from 2015 to 2023." Statista, Statista Inc., 8 Nov 2023, https://www.statista.com/statistics/878222/risk-index-money-laundering-terrorist-financing-chile/
Basel Institute on Governance, Risk index score of money laundering and terrorist financing in Chile from 2015 to 2023 Statista, https://www.statista.com/statistics/878222/risk-index-money-laundering-terrorist-financing-chile/ (last visited August 25, 2024)
Risk index score of money laundering and terrorist financing in Chile from 2015 to 2023 [Graph], Basel Institute on Governance, November 8, 2023. [Online]. Available: https://www.statista.com/statistics/878222/risk-index-money-laundering-terrorist-financing-chile/