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Institute for governance: Iraq within the last three places in the index funds
Tuesday, 02 September 2014
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Twilight News/Iraq recordSudan and Yemen last three ranksIn the fight against money launderingAccording to the Basel Institute for Government in 2014, the record pointer of the Basel Institute for governance and consulted upon "twilight news.
The index this year included 19 Arab countries, ten of which scored better than average, the best Arabic Oman where recorded 4.76 points, ranked 134 and then Qatar ranked 126 globally registered 4.96 points, scoring Jordan 5.02 points, ranked 122 in the world.
While Iraq, Sudan and Yemen in the last three places in the top 6, 12 and 17 worldwide, respectively, were among the 20 most vulnerable in the world, the Gulf Emirates, and registered 6.33 points to 60 globally followed by Kuwait to 67 and Saudi Arabia ranked 87 in the world.
The most vulnerable to financial crimes came to Iran in the first place, and 8.56 points, followed by Afghanistan registered 8.53 points, then Cambodia III registered 8.39 points, and then Tajikistan IV, and Guinea-Bissau and Iraq v. VI, and VII, and Swaziland VIII, and Mozambique IX, Myanmar BX.
The best States in the fight against money laundering, it was Finland registered 2.51, followed by Estonia registered 3.27, and Slovenia registered 3.38, and Lithuania, and Bulgaria 3.64 3.83, then New Zealand 3.83, and Belgium 3.91, and then Poland, 3.95, Malta IX 3.97, then Jamaica 3.98.
The index covers the fight against money laundering in 2014, released for the first time in 2012, the risks of money laundering and terrorist financing in 162 countries around the world.
[You must be registered and logged in to see this link.]
Tuesday, 02 September 2014
J p
Twilight News/Iraq recordSudan and Yemen last three ranksIn the fight against money launderingAccording to the Basel Institute for Government in 2014, the record pointer of the Basel Institute for governance and consulted upon "twilight news.
The index this year included 19 Arab countries, ten of which scored better than average, the best Arabic Oman where recorded 4.76 points, ranked 134 and then Qatar ranked 126 globally registered 4.96 points, scoring Jordan 5.02 points, ranked 122 in the world.
While Iraq, Sudan and Yemen in the last three places in the top 6, 12 and 17 worldwide, respectively, were among the 20 most vulnerable in the world, the Gulf Emirates, and registered 6.33 points to 60 globally followed by Kuwait to 67 and Saudi Arabia ranked 87 in the world.
The most vulnerable to financial crimes came to Iran in the first place, and 8.56 points, followed by Afghanistan registered 8.53 points, then Cambodia III registered 8.39 points, and then Tajikistan IV, and Guinea-Bissau and Iraq v. VI, and VII, and Swaziland VIII, and Mozambique IX, Myanmar BX.
The best States in the fight against money laundering, it was Finland registered 2.51, followed by Estonia registered 3.27, and Slovenia registered 3.38, and Lithuania, and Bulgaria 3.64 3.83, then New Zealand 3.83, and Belgium 3.91, and then Poland, 3.95, Malta IX 3.97, then Jamaica 3.98.
The index covers the fight against money laundering in 2014, released for the first time in 2012, the risks of money laundering and terrorist financing in 162 countries around the world.
[You must be registered and logged in to see this link.]
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