FinCrime Risk Monitor
Methodology
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Asia
United Arab Emirates
105
Afghanistan
6
Armenia
17
Azerbaijan
19
Bangladesh
34
Bahrain
29
Brunei
5
Bhutan
1
China
647
Cyprus
96
Georgia
5
Hong Kong SAR China
381
Indonesia
81
Israel
23
India
210
Iraq
6
Iran
3
Jordan
26
Japan
332
Kyrgyzstan
3
Cambodia
7
South Korea
110
Kuwait
32
Kazakhstan
24
Laos
3
Lebanon
45
Sri Lanka
27
Myanmar (Burma)
2
Mongolia
12
Macao SAR China
8
Maldives
1
Malaysia
115
Nepal
26
Oman
17
Philippines
94
Pakistan
26
Palestinian Territories
13
Qatar
34
Saudi Arabia
54
Singapore
225
Syria
1
Thailand
62
Tajikistan
1
Turkmenistan
1
Turkey
114
Taiwan
87
Uzbekistan
6
Vietnam
46
Yemen
1