In 2021, the risk index score of money laundering and terrorist financing in Morocco stood at 5.32 points, down from 5.54 in the previous year. The risk of money laundering and terrorist financing is measured by using several indicators, such as rule of law and financial regulations. Generally, Morocco did not improve in this field over the observed period. The country placed 51th out of 141 nations worldwide in 2021, while it ranked third in North Africa after Egypt and Tunisia.
Risk index score of money laundering and terrorist financing in Morocco from 2012 to 2021
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Basel Institute on Governance. (April 13, 2022). Risk index score of money laundering and terrorist financing in Morocco from 2012 to 2021 [Graph]. In Statista. Retrieved May 07, 2024, from https://www.statista.com/statistics/1200068/risk-index-score-of-money-laundering-and-terrorist-financing-in-morocco/
Basel Institute on Governance. "Risk index score of money laundering and terrorist financing in Morocco from 2012 to 2021." Chart. April 13, 2022. Statista. Accessed May 07, 2024. https://www.statista.com/statistics/1200068/risk-index-score-of-money-laundering-and-terrorist-financing-in-morocco/
Basel Institute on Governance. (2022). Risk index score of money laundering and terrorist financing in Morocco from 2012 to 2021. Statista. Statista Inc.. Accessed: May 07, 2024. https://www.statista.com/statistics/1200068/risk-index-score-of-money-laundering-and-terrorist-financing-in-morocco/
Basel Institute on Governance. "Risk Index Score of Money Laundering and Terrorist Financing in Morocco from 2012 to 2021." Statista, Statista Inc., 13 Apr 2022, https://www.statista.com/statistics/1200068/risk-index-score-of-money-laundering-and-terrorist-financing-in-morocco/
Basel Institute on Governance, Risk index score of money laundering and terrorist financing in Morocco from 2012 to 2021 Statista, https://www.statista.com/statistics/1200068/risk-index-score-of-money-laundering-and-terrorist-financing-in-morocco/ (last visited May 07, 2024)
Risk index score of money laundering and terrorist financing in Morocco from 2012 to 2021 [Graph], Basel Institute on Governance, April 13, 2022. [Online]. Available: https://www.statista.com/statistics/1200068/risk-index-score-of-money-laundering-and-terrorist-financing-in-morocco/