Nigeria Ranking in 2019 Basel Anti-Money Laundering Index

The susceptibility of money laundering and terrorist financing is increasing in Nigeria. The Basel Anti-Money Laundering Index rated Nigeria as the 14th most vulnerable country to money laundering and terrorist financing in 2019 with a risk score of 6.88/10 as against 6.86 in 2018.

Check out the infographic below to see the risk-trend of money laundering and terrorist financing in the country.

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