Basel AML Index 2025 Shows Stagnation in Global Financial Crime Risk and Growing Relevance of Virtual Assets

IMPORTANT: The full content of this page is available to premium users only.

Monday, December 29, 2025

Author:

Kateryna Boguslavska

Volume:

42

Issue:

1

Abstract:

The Basel Institute on Governance released the 14th Public Edition of the Basel AML Index in 2025.[2] The Index provides a comparative assessment of money laundering and related financial crime risks across jurisdictions worldwide.