FinCrime Risk Monitor
Methodology
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Methodology
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Europe
Andorra
8
Albania
12
Austria
630
Bosnia & Herzegovina
15
Belgium
163
Bulgaria
92
Belarus
17
Switzerland
740
Czechia
83
Germany
1854
Denmark
241
Estonia
25
Spain
350
Finland
331
Faroe Islands
4
France
1485
United Kingdom
2221
Guernsey
25
Gibraltar
13
Greece
74
Croatia
34
Hungary
73
Ireland
413
Isle of Man
18
Iceland
20
Italy
2375
Jersey
43
Liechtenstein
20
Lithuania
107
Luxembourg
376
Latvia
24
Monaco
19
Moldova
10
Montenegro
9
North Macedonia
11
Malta
77
Netherlands
434
Norway
233
Poland
138
Portugal
115
Romania
74
Serbia
23
Russia
363
Sweden
248
Slovenia
39
Slovakia
51
San Marino
7
Ukraine
48
Vatican City
2
Kosovo
6