Saturday, April 21, 2018

Bahamas 'Above Average Risk' Over Financial Crime

#This Index, which uses 14 indicators spread across five categories to assess a country's vulnerability to money launderers and terror financiers, gave the Bahamas a rating of 6.25. A score of one represents a 'low' risk, and 10 'high risk;', meaning the Bahamas was rated as posing "a moderated to ...

from Google Alert - vulnerability https://ift.tt/2vBE87j
via IFTTT

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