Kazakhstan Surpasses the US, Japan, and Singapore in Anti-Money Laundering Index Ranking
Kazakhstan has significantly improved its standing in the independent Basel AML (anti-money laundering) Index, ranking 111th with 4.65 points and surpassing 110 nations. The ranking, developed by the International Center for Asset Recovery (ICAR) at the Basel Institute on Governance based in Switzerland, assessed 164 countries. The Basel AML Index measures the risk of money laundering and…