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Institute for Corporate Governance: Iraq within the top three in the recent global index laundering financial aid
09/02/20140
Twilight News / log Iraq, Sudan and Yemen ranks last three pointer in the fight against money laundering, according to the Basel Institute of Government in 2014, according to the record index Basel Institute on Governance and seen by "Twilight News". And included the index this year on the 19 Arab countries, scored ten of them better than average, was Oman best Arab world where 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 twenty most 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 in 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, Mozambique and Ninth, Tenth and Myanmar. 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. The index addresses the 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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09/02/20140
Twilight News / log Iraq, Sudan and Yemen ranks last three pointer in the fight against money laundering, according to the Basel Institute of Government in 2014, according to the record index Basel Institute on Governance and seen by "Twilight News". And included the index this year on the 19 Arab countries, scored ten of them better than average, was Oman best Arab world where 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 twenty most 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 in 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, Mozambique and Ninth, Tenth and Myanmar. 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. The index addresses the 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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