Bookmark Kaumudi Online  Bookmark this site  Editor@Kaumudi  |  Marketing  Print Advt rates  |  Calendar 2018        Go!    
 
 
February 24, Saturday 2018 1:32 AM       

       HEADLINES: One burnt to death as car catches fire                                              CPM guidelines soon for controlling ministers                                              Lynching of Madhu was regrettable, stringent action will be taken: Pinarayi                                              Shuhaib murder: Identification parade of accused on Friday                                              No one has right to beat someone to death: Minister A K Balan                                              After 70 years of Independence electricity reaches Elephanta Caves                                              Why should I respond? Nirmala Seetharaman on Army chief’s comment                                              PNB fraud: PeeCee terminates her contract with Nirav Modi                                              Burqa-clad women playing board game at Mecca's mosque spark controversy                                              Canada flew celebrity chef to India at taxpayer expense for Trudeau                                              Indian women eye a rare double series win against SA                                              ISL: Chennaiyin to take on resurgent Blasters in crucial tie                                              Strandja Boxing Tournament: Mary Kom advances to semis                                              Kaumudi Facebook
       WORLD Next Article: Military action not first choice against N Korea: Trump  
       Pak among 50 worst terror financing countries: Study
 
         Posted on :16:14:56 Sep 7, 2017
   
A A
       Last edited on:16:14:56 Sep 7, 2017
         Tags: Pak among 50 worst terror financing countries
 

ISLAMABAD: Pakistan is among the 50 worst countries in terms of money laundering and terror financing, according to a study conducted by a Swiss group.

The study by Basel Institute on Governance ranked Pakistan at the 46th position in the list of 146 countries with greater chances of money laundering and terror financing, the News International reported on Thursday.

The group, which works with the public and private sector to counter corruption, released its annual Anti Money Laundering (AML) index 2017 in the third week of August and some of its findings were reported by international media.

The Basel AML Index measured the risk of money laundering and terrorist financing of countries based on publicly available sources, the report said. The Basel AML Index 2017 gave Pakistan a score of 6.64.

The other “worst” countries in the list were Iran (8.6), Afghanistan (8.38), Guinea-Bissau (8.35), Tajikistan (8.28), Laos (8.28), Mozambique (8.08), Mali (7.97), Uganda (7.95), Cambodia (7.94).

The best performance in effective monitoring of banking and all financial transactions, according to this study, was of Finland with a score of 3.04. Thus, Finland was at the bottom of the list and ranked at position 146.

Other countries with best controls and monitoring of financial transactions after Finland were Lithuania (3.67), Estonia (3.83), Bulgaria (3.87), New Zealand (3.91), Slovenia (4.02) and Denmark (3.05).

A A
       WORLD
Next Article: Military action not first choice against N Korea: Trump
 
 
WORLD HEADLINES
Canada flew celebrity chef to India at taxpayer expense for Trudeau  
Burqa-clad women playing board game at Mecca's mosque spark controversy  
Trump pledges to find long-term solution to gun violence  
Grenade hurled at US embassy in Montenegro  
Canadian MP apologises for inviting Atwal to Trudeau's dinner  
Khalistani terrorist invited for Trudeau reception  
Indian Peacekeepers provide veterinary support to farmers in South Sudan  
Investigate Obama administration over Russia meddling: Trump  
India expresses dismay over emergency extension in Maldives  
Khaleda Zia case: No trust existed when grant came in 1991  
Explosion in Jalalabad kills three  
Regime forces kill 77 in Syria  
Trudeau talks dynastic politics  
Trump takes swipe at Oprah Winfrey  
Israeli warplanes strike Gaza post rocket attack  
Russian church shooting leaves 4 dead  
Iran greatest threat to world: Netanyahu  
Passenger plane carrying 66 people crashes in southern Iran  
Should Melania 'leave' Donald Trump? See what polls say  
Ex-Playmate alleges affair with Donald Trump  
How heroic Indian-origin teacher saved many during Florida shooting  
A Queen's husband will not be buried next to her plot  
7.2 magnitude earthquake jolts Mexico  
US will not allow China to 'coerce' nations in Asia: Trump admin  
Australian PM bans sex between ministers, staff  
 
Do you think police had role in Madhu's death?
yes
 
no
 
no opinion
 
 
 
Home Kerala India World Business Sports Sci&Tech Education Automobile CityNews Movies Environment Letters 
© Copyright keralakaumudi Online 2011  |  Reproduction in whole or in part without written permission is prohibited.
Head Office Address: Kaumudi Buildings, Pettah P.O, Trivandrum - 695024, India.
Online queries talk to Deepu Sasidharan, + 91 98472 38959 or Email deepu[at]kaumudi.com
Customer Service -Advertisement Disclaimer Statement   |  Copyright Policy