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Basel AML Index 2023 12th Edition
The Basel AML Index is developed and maintained by the International Centre for Asset Recovery (ICAR) at the Basel Institute on Governance. ICAR receives funding from the Government of Jersey, Principality of Liechtenstein, Norwegian Agency for Development Cooperation (Norad), Swiss Agency for Development and Cooperation (SDC), UK Foreign, Commonwealth & Development Office (FCDO) and UK Home Office.
Read the entire Basel AML Index 2023 12th Edition (PDF, 4.4 MB) document.
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