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Iraq within the top three in the final index for money laundering in 2014
02-09-2014 01:14 PM
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Log Iraq, Sudan and Yemen top three Alokhirhfa index anti-money laundering, according to the Basel Institute of Government in 2014, according to the record index Basel Institute on Governance. included the index this year on the 19 Arab countries, scored ten of them better than average, was Oman best Arab, recorded 4.76 points and ranked 134 globally, and then Qatar ranked 126 globally registered 4.96 points, and Jordan scored 5.02 points and ranked 122 in the world. while came Iraq, Sudan and Yemen in the top three the last in the top 6, 12 and 17 globally, respectively, and were among the top twenty vulnerable in the world, and the Gulf Emirates was the first, and recorded 6.33 points occupies ranked 60 globally followed by Kuwait occupies ranked 67 globally and Saudi Arabia at the center 87 globally. at the level of the countries most vulnerable to financial crimes came Iran in the first place, and recorded 8.56 points, followed by Afghanistan registered 8.53 points, then Cambodia Thirdly registered 8.39 points, then Tajikistan Fourthly, then Guinea Bissau Fifth, and Iraq VI, Mali Seventh, then Swaziland Eighth, and Mozambique IX, Myanmar X.. the best countries in the index of anti-money laundering, was Finland registered 2.51, followed by Estonia registered 3.27, then Slovenia registered 3.38, Lithuania 3.64, and Bulgaria 3.83, then New Zealand 3.83, Belgium 3.91, then Poland 3.95, and Malta IX 3.97, then Jamaica 3.98. multitasking index anti-money laundering in 2014, which was released for the first time in 2012, the risk of money laundering and financing of terrorism in 162 countries around the world.
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02-09-2014 01:14 PM
Free -
Log Iraq, Sudan and Yemen top three Alokhirhfa index anti-money laundering, according to the Basel Institute of Government in 2014, according to the record index Basel Institute on Governance. included the index this year on the 19 Arab countries, scored ten of them better than average, was Oman best Arab, recorded 4.76 points and ranked 134 globally, and then Qatar ranked 126 globally registered 4.96 points, and Jordan scored 5.02 points and ranked 122 in the world. while came Iraq, Sudan and Yemen in the top three the last in the top 6, 12 and 17 globally, respectively, and were among the top twenty vulnerable in the world, and the Gulf Emirates was the first, and recorded 6.33 points occupies ranked 60 globally followed by Kuwait occupies ranked 67 globally and Saudi Arabia at the center 87 globally. at the level of the countries most vulnerable to financial crimes came Iran in the first place, and recorded 8.56 points, followed by Afghanistan registered 8.53 points, then Cambodia Thirdly registered 8.39 points, then Tajikistan Fourthly, then Guinea Bissau Fifth, and Iraq VI, Mali Seventh, then Swaziland Eighth, and Mozambique IX, Myanmar X.. the best countries in the index of anti-money laundering, was Finland registered 2.51, followed by Estonia registered 3.27, then Slovenia registered 3.38, Lithuania 3.64, and Bulgaria 3.83, then New Zealand 3.83, Belgium 3.91, then Poland 3.95, and Malta IX 3.97, then Jamaica 3.98. multitasking index anti-money laundering in 2014, which was released for the first time in 2012, the risk of money laundering and financing of terrorism in 162 countries around the world.
[You must be registered and logged in to see this link.]
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