9 мая 2024 г. · Law Dictionary Collection. Index by Jurisdiction. English, French, German, Roman, Scottish, Spanish. Login to LibApps. Subjects: Rare Books.

Explore global rankings in the 2024 WJP Rule of Law Index. Original data on human rights, access to justice, corruption & authoritarianism in 142 countries.

The Financial Secrecy Index is a ranking of jurisdictions most complicit in helping individuals to hide their finances from the rule of law.

The Financial Secrecy Index thoroughly evaluates each jurisdiction's financial and legal systems to identify the world's biggest suppliers of financial secrecy.

The Basel AML Index is an independent country ranking and risk assessment tool for money laundering and terrorist financing (ML/TF).

The FATF reviews jurisdictions based on threats, vulnerabilities, or particular risks arising from the jurisdiction.

It is a measure of each jurisdiction's contribution to the worldwide financial secrecy that combines qualitative and quantitative data. To create a secrecy ...

Explore rule of law rankings for 142 countries in the WJP Rule of Law Index. The World Justice Project Rule of Law Index® 2024 is the latest report in an ...

25 окт. 2024 г. · Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering.

The Financial Action Task Force, or FATF, publishes a list of high-risk jurisdictions to enhance anti-money laundering policies and procedures.