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Ekonomia

The risk of money laundering, Albania with an "orange stamp", the Basel index is published, very high political, legal and transparency risk

The risk of money laundering, Albania with an "orange stamp", the

The Basel index, which measures the risk of money laundering, has again positioned Albania among the high-risk countries. The index evaluates with 0 the countries where this risk is minimal and 10 those where the risk is maximum. Albania is evaluated with an index of 4.92, being positioned in countries with considerable risk. Countries such as the Dominican Republic, Mauritania, Aruba, Antigua and Barbuda, Hungary, Granada or Samoa have indices close to Albania. As for the countries of the region, Serbia is also assessed as high risk with an index of 4.87%. The country with the lowest risk in the region is Slovenia, which is in the green zone of the list, which is headed by Finland, Andorra, Sweden, or New Zealand. In the red part of the list are countries like the Republic of Congo, Haiti, Myanmar, Mozambique and Madagascar. The index is based on indicators such as financial transparency, where Albania has the most negative performance with an indicator of 6.14, corruption and bribery with an indicator of 5.95, political and legal risk 5.5, while the legal framework for money laundering and transparency are presented better with indexes of 3.6 and 3.6 respectively. 4.4. But what are the elements that are taken into consideration to derive the final score? First is the legal framework for the prevention of money laundering, where Albania is rated 4.6, then comes corruption and bribery, where Albania scores 5.95, being one of the most negative indicators in the evaluation, but the leadership is actually held by financial transparency with a rating of 6.14. Public transparency is better presented with a rating of 3.4, while political and legal risk with 5.54 also appears at not very positive levels. where Albania has the most negative performance with an indicator of 6.14, corruption and bribery with an indicator of 5.95, political and legal risk 5.5, while the legal framework for money laundering and transparency are presented better with indices of 3.6 and 4.4 respectively. But what are the elements that are taken into consideration to derive the final score? First is the legal framework for the prevention of money laundering, where Albania is rated 4.6, then comes corruption and bribery, where Albania scores 5.95, being one of the most negative indicators in the evaluation, but the leadership is actually held by financial transparency with a rating of 6.14. Public transparency is better presented with a rating of 3.4, while political and legal risk with 5.54 also appears at not very positive levels. where Albania has the most negative performance with an indicator of 6.14, corruption and bribery with an indicator of 5.95, political and legal risk 5.5, while the legal framework for money laundering and transparency are presented better with indices of 3.6 and 4.4 respectively. But what are the elements that are taken into consideration to derive the final score? First is the legal framework for the prevention of money laundering, where Albania is rated 4.6, then comes corruption and bribery, where Albania scores 5.95, being one of the most negative indicators in the evaluation, but the leadership is actually held by financial transparency with a rating of 6.14. Public transparency is better presented with a rating of 3.4, while political and legal risk with 5.54 also appears at not very positive levels. political and legal risk 5.5, while the legal framework for money laundering and transparency are presented better with indices of 3.6 and 4.4, respectively. But what are the elements that are taken into consideration to derive the final score? First is the legal framework for the prevention of money laundering, where Albania is rated 4.6, then comes corruption and bribery, where Albania scores 5.95, being one of the most negative indicators in the evaluation, but the leadership is actually held by financial transparency with a rating of 6.14. Public transparency is better presented with a rating of 3.4, while political and legal risk with 5.54 also appears at not very positive levels. political and legal risk 5.5, while the legal framework for money laundering and transparency are presented better with indices of 3.6 and 4.4, respectively. But what are the elements that are taken into consideration to derive the final score? First is the legal framework for the prevention of money laundering, where Albania is rated 4.6, then comes corruption and bribery, where Albania scores 5.95, being one of the most negative indicators in the evaluation, but the leadership is actually held by financial transparency with a rating of 6.14. Public transparency is better presented with a rating of 3.4, while political and legal risk with 5.54 also appears at not very positive levels. But what are the elements that are taken into consideration to derive the final score? First is the legal framework for the prevention of money laundering, where Albania is rated 4.6, then comes corruption and bribery, where Albania scores 5.95, being one of the most negative indicators in the evaluation, but the leadership is actually held by financial transparency with a rating of 6.14. Public transparency is better presented with a rating of 3.4, while political and legal risk with 5.54 also appears at not very positive levels. But what are the elements that are taken into consideration to derive the final score? First is the legal framework for the prevention of money laundering, where Albania is rated 4.6, then comes corruption and bribery, where Albania scores 5.95, being one of the most negative indicators in the evaluation, but the leadership is actually held by financial transparency with a rating of 6.14. Public transparency is better presented with a rating of 3.4, while political and legal risk with 5.54 also appears at not very positive levels.

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