Compliance

Where are the Risk Money Laundering locations?

Risk jurisdictions

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Where are the Risk Money Laundering locations?

We are focusing this article on the so called ‘tax havens’. They are mostly located in small offshore locations around the world, most notably in the Caribbean. So ‘Where are the risk money laundering jurisdictions?’, read on to find out and click through for detail about each.

The main locations at risk of money laundering and tax evasion are;

FATF (Financial Action Task Force) monitor and evaluate jurisdictions globally for money laundering and terrorist financing. They have a list of countries in default or on ‘grey lists’. The list produced here is more related to tax and money laundering risk for the wealthy and where they ‘hide’ their revenue.

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