In 2022, Colombia's risk of money laundering and terrorist financing added up to 4.74, slightly up from 4.64 reported a year earlier. Still, this signifies a remarkable fall compared to 2019.
The Basel AML Index is a composite index, a combination of 16 different indicators with regards to corruption, financial standards, political disclosure and rule of law and tries to measure the risk level of money laundering and terrorist financing in different countries. The numbers used are based on publicly available sources such as the FATF, Transparency International, the World Bank and the World Economic Forum and are meant to serve as a starting point for further investigation.
Risk index score of money laundering and terrorist financing in Colombia from 2015 to 2023
Figures prior to 2022 come from earlier publications.
The source measured the risk of money laundering and terrorist financing by using several indicators, such as rule of law and financial regulations. It is explicitly stated that there is no reliable quantitative data on money laundering available, and the index score is used to "indicate the risk level, i.e. the vulnerabilities of money laundering and terrorist financing within a country". The higher the number, the higher the risk.
Profit from the additional features of your individual account
Currently, you are using a shared account. To use individual functions (e.g., mark statistics as favourites, set
statistic alerts) please log in with your personal account.
If you are an admin, please authenticate by logging in again.
Learn more about how Statista can support your business.
Basel Institute on Governance. (November 8, 2023). Risk index score of money laundering and terrorist financing in Colombia from 2015 to 2023 [Graph]. In Statista. Retrieved November 24, 2024, from https://www.statista.com/statistics/878235/risk-index-money-laundering-terrorist-financing-colombia/
Basel Institute on Governance. "Risk index score of money laundering and terrorist financing in Colombia from 2015 to 2023." Chart. November 8, 2023. Statista. Accessed November 24, 2024. https://www.statista.com/statistics/878235/risk-index-money-laundering-terrorist-financing-colombia/
Basel Institute on Governance. (2023). Risk index score of money laundering and terrorist financing in Colombia from 2015 to 2023. Statista. Statista Inc.. Accessed: November 24, 2024. https://www.statista.com/statistics/878235/risk-index-money-laundering-terrorist-financing-colombia/
Basel Institute on Governance. "Risk Index Score of Money Laundering and Terrorist Financing in Colombia from 2015 to 2023." Statista, Statista Inc., 8 Nov 2023, https://www.statista.com/statistics/878235/risk-index-money-laundering-terrorist-financing-colombia/
Basel Institute on Governance, Risk index score of money laundering and terrorist financing in Colombia from 2015 to 2023 Statista, https://www.statista.com/statistics/878235/risk-index-money-laundering-terrorist-financing-colombia/ (last visited November 24, 2024)
Risk index score of money laundering and terrorist financing in Colombia from 2015 to 2023 [Graph], Basel Institute on Governance, November 8, 2023. [Online]. Available: https://www.statista.com/statistics/878235/risk-index-money-laundering-terrorist-financing-colombia/
