19
Model
Index: Most Attractive to Launderers
COUNTRY Score
Luxembourg 686
United
States 634
Switzerland 617
Cayman
Islands 600
Austria 497
Netherlands 476
Liechtenstein
466
Vatican City 449
United Kingdom
439
Singapore 429
Hong Kong 397
Ireland 356
Bermuda 313
Bahamas, Andorra, Brunei, Norway, Iceland, Canada 250-299
Portugal, Denmark, Sweden, Monaco, Japan, Finland,
Germany, New Zealand, Australia, Belgium 200-249
Bahrain, Qatar, Italy, Taiwan, United Arab Emirates,
Barbados, Malta, France, Cyprus 150-199
Gibraltar, Azores (Spain), Canary Islands, Greenland,
Belarus, Spain, Israel 100-149
