Basel Index:Πλυντήρια ''Μαύρου'' Χρήματος ...
Basel Index:
Επίπεδο του κινδύνου μιας χώρας σε ξέπλυμα χρημάτων / χρηματοδότησης της τρομοκρατίας και άλλες κατηγορίες κινδύνου, όπως δημοσιονομικών κανονισμών, δημόσια διαφάνεια , η διαφθορά και το κράτος δικαίου
Η θέση της Γερμανίας στον κατάλογο !!!
Επίσης η θέση του Λουξεμβούργου και της Ολλανδίας !!!
Η θέση της Κύπρου !!!
The Overall Score, which ranges from 0 (low risk) to 10 (high risk), indicates a country’s risk level in money laundering/terrorist financing based on its adherence to AML/CTF standards and other risk categories such as financial regulations, public transparency, corruption and rule of law.
| Country | Overall Score | Risk |
|---|---|---|
1Iran
|
8.57
|
high
|
2Kenya
|
8.49
|
high
|
3Cambodia
|
8.46
|
high
|
4Haiti
|
8.16
|
high
|
5Tajikistan
|
8.12
|
high
|
6Mali
|
7.88
|
high
|
7Uganda
|
7.63
|
high
|
8Paraguay
|
7.57
|
high
|
9Belize
|
7.44
|
high
|
10Zambia
|
7.41
|
high
|
11Burkina Faso
|
7.39
|
high
|
12Argentina
|
7.35
|
high
|
13Liberia
|
7.35
|
high
|
14Yemen
|
7.32
|
high
|
15Bolivia
|
7.25
|
high
|
16Nigeria
|
7.18
|
high
|
17Dominican Republic
|
7.17
|
high
|
18Niger
|
7.11
|
high
|
19Zimbabwe
|
7.11
|
high
|
20Tanzania
|
7.11
|
high
|
21Comoros
|
7.04
|
high
|
22Cape Verde
|
6.97
|
high
|
23Sierra Leone
|
6.97
|
high
|
24Ecuador
|
6.89
|
high
|
25Viet Nam
|
6.83
|
high
|
26Mauritania
|
6.82
|
high
|
27Benin
|
6.81
|
high
|
28Namibia
|
6.8
|
high
|
29Greece
|
6.78
|
high
|
30Pakistan
|
6.75
|
high
|
31Trinidad and Tobago
|
6.67
|
high
|
32Philippines
|
6.64
|
medium
|
33Venezuela
|
6.62
|
medium
|
34Suriname
|
6.62
|
medium
|
35Lebanon
|
6.62
|
medium
|
36Ukraine
|
6.62
|
medium
|
37Costa Rica
|
6.5
|
medium
|
38Azerbaijan
|
6.49
|
medium
|
39Gambia, The
|
6.48
|
medium
|
40Thailand
|
6.46
|
medium
|
41Sri Lanka
|
6.42
|
medium
|
42Indonesia
|
6.38
|
medium
|
43Bahamas
|
6.37
|
medium
|
44Mongolia
|
6.35
|
medium
|
45United Arab Emirates
|
6.32
|
medium
|
46Kyrgyzstan
|
6.31
|
medium
|
47Bangladesh
|
6.28
|
medium
|
48Seychelles
|
6.23
|
medium
|
49 Luxembourg
|
6.17
|
medium
|
50Syrian Arab Republic
|
6.11
|
medium
|
51Kuwait
|
6.1
|
medium
|
52India
|
6.05
|
medium
|
53Ghana
|
6.04
|
medium
|
54Saint Lucia
|
6.03
|
medium
|
55China
|
6.02
|
medium
|
56Honduras
|
6.02
|
medium
|
57Guatemala
|
6.01
|
medium
|
58Turkey
|
5.99
|
medium
|
59Panama
|
5.98
|
medium
|
60Morocco
|
5.97
|
medium
|
61Samoa
|
5.97
|
medium
|
62Brunei Darussalam
|
5.95
|
medium
|
63Moldova
|
5.93
|
medium
|
64Japan
|
5.88
|
medium
|
65Nicaragua
|
5.87
|
medium
|
66Dominica
|
5.85
|
medium
|
67Botswana
|
5.84
|
medium
|
68 Germany
|
5.8
|
medium
|
69Croatia
|
5.8
|
medium
|
70Vanuatu
|
5.79
|
medium
|
71 Switzerland
|
5.78
|
medium
|
72Mexico
|
5.76
|
medium
|
73Angola
|
5.75
|
medium
|
74Austria
|
5.74
|
medium
|
75Macedonia
|
5.74
|
medium
|
76Malawi
|
5.72
|
medium
|
77Bahrain
|
5.71
|
medium
|
78Bosnia and Herzegovina
|
5.71
|
medium
|
79Russian Federation
|
5.66
|
medium
|
80Georgia
|
5.64
|
medium
|
81Saint Vincent and The Grenadines
|
5.59
|
medium
|
82Brazil
|
5.55
|
medium
|
83Jordan
|
5.55
|
medium
|
84Senegal
|
5.55
|
medium
|
85Cote D'ivoire
|
5.52
|
medium
|
86Hong Kong
|
5.51
|
medium
|
87South Korea
|
5.5
|
medium
|
88Algeria
|
5.5
|
medium
|
89Italy
|
5.49
|
medium
|
90Albania
|
5.48
|
medium
|
91Slovakia
|
5.47
|
medium
|
92Grenada
|
5.47
|
medium
|
93Mauritius
|
5.46
|
medium
|
94Uzbekistan
|
5.42
|
medium
|
95Belarus
|
5.42
|
medium
|
96Latvia
|
5.36
|
medium
|
97 United States
|
5.26
|
medium
|
98Qatar
|
5.24
|
medium
|
99Serbia
|
5.2
|
medium
|
100Uruguay
|
5.18
|
medium
|
101Guyana
|
5.17
|
medium
|
102Taiwan
|
5.16
|
medium
|
103Malaysia
|
5.16
|
medium
|
104Spain
|
5.15
|
medium
|
105Armenia
|
5.13
|
medium
|
106Kazakhstan
|
5.12
|
medium
|
107El Salvador
|
5.08
|
medium
|
108Barbados
|
5.04
|
medium
|
109 Netherlands
|
5.03
|
medium
|
110Canada
|
5
|
medium
|
111Egypt
|
4.98
|
medium
|
112Israel
|
4.96
|
medium
|
113Tunisia
|
4.96
|
medium
|
114 Cyprus
|
4.93
|
medium
|
115Singapore
|
4.82
|
medium
|
116Czech Republic
|
4.81
|
medium
|
117Saudi Arabia
|
4.78
|
medium
|
118Jamaica
|
4.77
|
medium
|
119Poland
|
4.74
|
medium
|
120Romania
|
4.68
|
medium
|
121United Kingdom
|
4.66
|
medium
|
122Colombia
|
4.64
|
medium
|
123Oman
|
4.6
|
medium
|
124Peru
|
4.59
|
medium
|
125Ireland
|
4.52
|
medium
|
126Montenegro
|
4.44
|
medium
|
127Australia
|
4.37
|
medium
|
128Denmark
|
4.3
|
medium
|
129Hungary
|
4.29
|
medium
|
130Portugal
|
4.28
|
medium
|
131Bulgaria
|
4.24
|
medium
|
132Belgium
|
4.22
|
medium
|
133Malta
|
4.22
|
medium
|
134Iceland
|
4.18
|
medium
|
135France
|
4.14
|
medium
|
136South Africa
|
4.12
|
medium
|
137Chile
|
4.08
|
medium
|
138Lithuania
|
3.96
|
medium
|
139New Zealand
|
3.82
|
medium
|
140Finland
|
3.59
|
medium
|
141Sweden
|
3.5
|
medium
|
142Slovenia
|
3.37
|
medium
|
143Estonia
|
3.28
|
low
|
144Norway
|
2.36
|
low
|
Πηγή
http://index.baselgovernance.org/Index.html#ranking