Basel AML Index Highlights Finland in AML Transaction Monitoring Financial Crime Compliance
The Basel AML index is an annual index ranking global FinCrime compliance efforts. While the findings of the index as a whole show that global progress on tackling financial crime is stalling, Finland has retained its place as one of the top ranked countries. According to the Index, factors such as the improvements that have been made in implementing and enforcing compliance frameworks remain overwhelmed by persistent problems such as corruption and a lack of corporate transparency in much of...
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