The impoverished Caribbean nation of Haiti sits top of the Basel Anti-Money Laundering (AML) Index, though research by compliance technology firm Credas Technologies has shown that regarding the total value of money laundering based on GDP, China and Russia are the top offenders.
Rather than purely basing a nation's money laundering based on the Basel AML score, Credas analysed each money laundering hotspot based on the percentage of GDP attributed to domestic money laundering, through...
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