Country Risk Data Sources

Money Laundering and Terrorism Financing Risk Factors

Member of Financial Action Task Force (FATF) or Regional Bodies

Member of Financial Action Task Force (FATF) or Regional Bodies

FATF high-risk & non-cooperative countries & territories (NCCT)

FATF high-risk & non-cooperative countries & territories (NCCT)

Tax Justice Network - Financial Secrecy Index

Tax Justice Network – Financial Secrecy Index

US International Narcotics Control Strategy Report

US International Narcotics Control Strategy Report

World Economic Forum - Executive Opinion Survey - Organised Crime

World Economic Forum – Executive Opinion Survey – Organized Crime

Anti-Bribery and Corruption Risk Factors

Transparency International - Corruption Perceptions Index

Transparency International – Corruption Perceptions Index

Transparency International - Bribe Payers Index

Transparency International – Bribe Payers Index

World Economic Forum - Executive Opinion Survey - Irregular Payments & Bribes

World Economic Forum – Executive Opinion Survey – Irregular Payments & Bribes

Organisation for Economic Co-operation & Development (OECD) Convention Signatory

Organisation for Economic Co-operation & Development (OECD) Convention Signatory

United Nations Convention Against Corruption (UNCAC) Signatory

United Nations Convention Against Corruption (UNCAC) Signatory

Top 25 Exporter

Top 25 Exporter

Financial and Transparency Risk Factors

World Bank - Governance Indicators List

World Bank – Governance Indicators List

World Bank - Doing Business - Business Disclosure

World Bank – Doing Business – Business Disclosure

World Economic Forum - Global Competitiveness Report - Strength of Auditing and Reporting

World Economic Forum – Global Competitiveness Report – Strength of Auditing and Reporting

World Economic Forum - Global Competitiveness Report - Regulation of Securities Exchanges

World Economic Forum – Global Competitiveness Report – Regulation of Securities Exchanges

International Development Association - Resource Allocation Index - Financial Sector

International Development Association – Resource Allocation Index – Financial Sector

Organisation for Economic Co-operation & Development (OECD) - Uncooperative Tax Havens

Organisation for Economic Co-operation & Development (OECD) – Uncooperative Tax Havens

Foreign Account Tax Compliance Act (FATCA) - Intergovernment Agreement (IGA) Signatory

Foreign Account Tax Compliance Act (FATCA) – Intergovernment Agreement (IGA) Signatory

Public Transparency and Accounting Risk Factors

International IDEA - Political Finance Database - Political Donations Limit

International IDEA – Political Finance Database – Political Donations Limit

International IDEA - Political Finance Database - Political Party Donations Reporting

International IDEA – Political Finance Database – Political Party Donations Reporting

International Budget Partnership - Open Budget Index

International Budget Partnership – Open Budget Index

International Development Association - Transparency, Account and Corruption in the Public Sector

International Development Association – Transparency, Account and Corruption in the Public Sector

Political and Legal Risk Factors

Freedom House - Freedom in the World & Press Freedom

Freedom House – Freedom in the World & Press Freedom

World Economic Forum - Global Competitiveness Report - Favouritism in decisions of government officials

World Economic Forum – Global Competitiveness Report – Favouritism in decisions of government officials

Bertelsmann Stiftung Transformation Index (BTI) - Rule of Law

Bertelsmann Stiftung Transformation Index (BTI) – Rule of Law

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