... the association between ML risks and democratic governance by a quantitative approach. The findings are based on annual ratings of 117 countries on ML/TF risks and democracy while controlling for criminality and peace. The data was compiled from the Basel Anti-Money Laundering/Countering Financing Terrorism Risks...

... overall role in the international fight against terrorism, the link between terrorist financing and organised crime and issues involved in confronting terrorism through the rule of law and democracy. Findings Deficiencies in democratic development, a weak state, a lack of civil society and the absence...