Statistics on compliance and efficiency in combating money laundering in the EU-27 from 2003-2010

The statistics on compliance and efficiency in combating money laundering in the EU-27 from 2003-2010 have been compiled using: Eurostat 2013 and Eurostat 2010 reports on AML/CFT, FATF and Moneyval reports, FIU annual reports. They have been tested against Benford's law. Divergence from Benford's law was captured using among others the Chi-square method, the Kolmogorov-Smirnov method and the Kuiper. The Stata code and the dta file is also provided.2003年至2010年欧盟27国反洗钱合规性与防控效率统计数据集，系通过以下数据源汇编而成：欧盟统计局（Eurostat）2010年与2013年发布的反洗钱/打击恐怖主义融资（AML/CFT）报告、金融行动特别工作组（FATF）报告、欧洲反洗钱评估机构（Moneyval）报告，以及各国金融情报单位（FIU）年度报告。本数据集已依据本福德定律（Benford's law）开展符合性测试，针对其与本福德定律的偏差，采用了包括卡方检验法（Chi-square method）、柯尔莫哥洛夫-斯米尔诺夫检验法（Kolmogorov-Smirnov method）以及库伊珀检验法（Kuiper）在内的多种方法进行量化捕捉。本次发布同时配套提供Stata代码文件与dta格式数据文件。