According to the Money Laundering Prevention Index, Georgia's position in the world improved by 11 places and it surpassed 3 countries of the Big Seven in terms of freedom from the risk of money laundering.

Primetime.ge 1 week ago 16
According to the Money Laundering Prevention Index, Georgia's position in the world improved by 11 places and it surpassed 3 countries of the Big Seven in terms of freedom from the risk of money laundering.
The Basel Institute for Governance publishes the 2024 Basel AML Index. The index measures the risk of money laundering in 164 countries and territories of the world. In the ranking, countries are ranked from high-risk countries to low-risk countries. Accordingly, the most vulnerable countries are at the top of the ranking...
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