Venezuela: risk index of money laundering and terrorist financing 2015-2024

Venezuela reached, in 2021, an index score of 6.29, a slight decrease from the peak recorded in the previous year. In 2024, Venezuela also ranked among the countries with the highest risk index of money laundering and terrorist financing in Latin America.The Basel AML Index is a composite index, a combination of 16 different indicators with regards to corruption, financial standards, political disclosure and rule of law and tries to measure the risk level of money laundering and terrorist financing in different countries. The numbers used are based on publicly available sources such as the FATF, Transparency International, the World Bank and the World Economic Forum and are meant to serve as a starting point for further investigation.

委内瑞拉于2021年达到的指数评分为6.29，相较于上一年峰值略有下降。至2024年，委内瑞拉亦跻身拉丁美洲在洗钱和恐怖主义融资风险指数方面排名最高的国家之列。巴塞尔反洗钱指数（Basel AML Index）为由16个不同指标组成的综合指数，这些指标涉及腐败、金融标准、政治透明度和法治等方面，旨在衡量不同国家洗钱和恐怖主义融资的风险水平。所使用的数字基于公开可获取的资源，如金融行动特别工作组（FATF）、国际透明度组织（Transparency International）、世界银行和世界经济论坛等，并旨在作为进一步调查的起点。