money laundering - Scandasia

Finland tops global anti-money-laundering index as Myanmar ranks highest risk

December 9, 2025 - by Alexander Vittrup - Leave a Comment

Finland has been ranked the world’s lowest-risk country for money laundering in the Basel AML Index 2025. Myanmar, in contrast, is rated the highest-risk jurisdiction worldwide. The Basel AML Index …

Banking, Fintech / Business in Asia / Singapore

Singapore seeks to tighten money laundering audits

August 1, 2023 - by Miabell Mallikka - Leave a Comment

Singapore’s central bank proposed on Monday, July 31, measures to tighten money laundering surveillance of family offices, that handle the financial affairs of the super-rich. The Monetary Authority of Singapore …