Tqjikistan occupies the fourth place among the countries with the high risk of laundering the money received illegally, and terrorism risk. The Basel AML Index 2014 is created by the Basel Institute of Management in Switzerland.
The ten top countries with the risk are Iran (8.56 points), Afghanistan (8.53), Cambodia (8.39), Tajikistan (8.34), Guinea-Bassaue (8.25), Iraq ((8.22), Sweden (7.92), Mosambique (7.92), Myanmar (7.89).
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