FinCrime Risk Monitor
Methodology
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Asia
United Arab Emirates
105
Afghanistan
6
Armenia
17
Azerbaijan
18
Bangladesh
34
Bahrain
28
Brunei
5
Bhutan
1
China
646
Cyprus
96
Georgia
5
Hong Kong SAR China
381
Indonesia
81
Israel
23
India
210
Iraq
6
Iran
3
Jordan
26
Japan
331
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
114
Nepal
26
Oman
17
Philippines
94
Pakistan
27
Palestinian Territories
13
Qatar
33
Saudi Arabia
54
Singapore
228
Syria
1
Thailand
62
Tajikistan
1
Turkmenistan
1
Turkey
114
Taiwan
88
Uzbekistan
6
Vietnam
46
Yemen
1