The rating of Basel AML Index 2017, which determines the financial risks in 146 countries around the world in terms of money laundering and the danger of terrorist financing, was headed by Iran.

In the Basel AML Index 2017 ranking, Finland was the best, - 146th place in terms of financial risk - the last place in the rating, the lower the country, the better. On the 145th place - Lithuania, on 144 - Estonia. Israel shared 137th place with Sweden, having considerably broken away from France (128th place), Great Britain (118) and the USA (116).

Among the countries of the former USSR, the worst indicators for Tajikistan are the 4th place right behind Iran, Afghanistan and Guinea-Bissau. Ukraine has 52nd place, 56th in Kazakhstan, 60th in Kyrgyzstan, 64th in Russia, 97th in Georgia.