{"id":19,"date":"2014-08-26T16:50:39","date_gmt":"2014-08-26T16:50:39","guid":{"rendered":"http:\/\/blog.test-host.eu\/?page_id=19"},"modified":"2014-08-26T16:50:39","modified_gmt":"2014-08-26T16:50:39","slug":"indexes","status":"publish","type":"page","link":"https:\/\/amlcorner.com\/?page_id=19","title":{"rendered":"Indexes"},"content":{"rendered":"<p>Hi All,<\/p>\n<p>You will find below a few indexes\/maps which I believe are very useful for risk-assessing Money-Laundering, Bribery and Corruption and sanctions risks.<\/p>\n<p>This list is not exhaustive, so if you feel there is a relevant missing index\/map, please do not hesitate to comment and suggest it. I will then add it to the list.<\/p>\n<p>Transparency International \u2013\u00a0<a style=\"font-weight: inherit; font-style: inherit; color: #3a6999;\" title=\"TI Corruption Perception Index 2014\" href=\"http:\/\/www.transparency.org\/cpi2014\" target=\"_blank\">Corruption Perception Index 2014<\/a><\/p>\n<p>World Bank \u2013\u00a0<a style=\"font-weight: inherit; font-style: inherit; color: #3a6999;\" title=\"Worldwide Governance Indicators\" href=\"http:\/\/info.worldbank.org\/governance\/wgi\/index.aspx#reports\" target=\"_blank\">Worldwide Governance Indicators<\/a>\u00a0(latest reports are dated 2012)<\/p>\n<p>Basel Institute of Governance \u2013\u00a0<a style=\"font-weight: inherit; font-style: inherit; color: #3a6999;\" title=\"2014 Basel AML Index\" href=\"http:\/\/index.baselgovernance.org\/\" target=\"_blank\">2014 Basel AML Index<\/a><\/p>\n<p>Vision of Humanity \u2013\u00a0<a style=\"font-weight: inherit; font-style: inherit; color: #3a6999;\" title=\"Global Peace Index\" href=\"http:\/\/www.visionofhumanity.org\/#\/page\/indexes\/global-peace-index\" target=\"_blank\">Global Peace Index<\/a><\/p>\n<p>Business Anti-Corruption Portal \u2013\u00a0<a style=\"font-weight: inherit; font-style: inherit; color: #3a6999;\" title=\"Global Anti-Corruption Legislation\" href=\"http:\/\/www.business-anti-corruption.com\/about\/global-legislation.aspx\" target=\"_blank\">Global Anti-Corruption Legislation\u00a0<\/a><\/p>\n<p>Global Integrity \u2013\u00a0<a style=\"font-weight: inherit; font-style: inherit; color: #3a6999;\" title=\"The Global Integrity Report\" href=\"https:\/\/www.globalintegrity.org\/global_year\/2013\/\" target=\"_blank\">The Global Integrity Report<\/a><\/p>\n<p>Global Witness \u2013\u00a0<a style=\"font-weight: inherit; font-style: inherit; color: #3a6999;\" title=\"Issue\" href=\"http:\/\/new.globalwitness.org\/index.php\" target=\"_blank\">Issues<\/a><\/p>\n<p>Extractive Industries Transparency Initiative \u2013\u00a0<a style=\"font-weight: inherit; font-style: inherit; color: #3a6999;\" title=\"EITI Countries Reports\" href=\"http:\/\/eiti.org\/countries\" target=\"_blank\">EITI Countries Reports<\/a>\u00a0(latest reports are dated 2012)<\/p>\n<p>TRACE Matrix \u2013 <a href=\"http:\/\/www.traceinternational.org\/trace-matrix\/\" target=\"_blank\">Global Business Bribery Risk Index for the Compliance Community<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Hi All, You will find below a few indexes\/maps which I believe are very useful for risk-assessing Money-Laundering, Bribery and Corruption and sanctions risks. This list is not exhaustive, so if you feel there is a relevant missing index\/map, please do not hesitate to comment and suggest it. I will then add it to the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":34,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":{"footnotes":""},"class_list":["post-19","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/amlcorner.com\/index.php?rest_route=\/wp\/v2\/pages\/19","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/amlcorner.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/amlcorner.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/amlcorner.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/amlcorner.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=19"}],"version-history":[{"count":0,"href":"https:\/\/amlcorner.com\/index.php?rest_route=\/wp\/v2\/pages\/19\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amlcorner.com\/index.php?rest_route=\/wp\/v2\/media\/34"}],"wp:attachment":[{"href":"https:\/\/amlcorner.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=19"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}