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Anti-money Laundering

Knowledge Innovations > Anti-money Laundering

Basel AML Index 2022: one step forward, four steps back in tackling money laundering

  • October 4, 2022
  • Kwami Ahiabenu
  • Publications
Progress in addressing money laundering and terrorist financing (ML/TF) risks remains paralysed in many countries, according to the latest release of the Basel AML Index. The Basel AML Index is an...
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Staff of African Development Bank (AfDB) upskill in Crypto and Anti-Money Laundering

  • September 11, 2021
  • Theodora Kwening
  • Uncategorized
More individuals now use cryptocurrencies than trade on stock exchanges and as any method for storing and transferring value, cryptocurrencies can be used for illicit purposes including money laundering...
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Latest Posts

UK likely to get a Digital Currency February 6, 2023
EMERGING TECH TRENDS – ETT February 4, 2023 : Insights into technologies shaping the future February 4, 2023
Women’s World Banking Fintech Innovation Challenge 2023 February 3, 2023
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Latest Posts

UK likely to get a Digital Currency February 6, 2023
EMERGING TECH TRENDS – ETT February 4, 2023 : Insights into technologies shaping the future February 4, 2023
Women’s World Banking Fintech Innovation Challenge 2023 February 3, 2023

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