Economic Power · Financial Strength · Financial Regulation & Integrity

Financial Integrity & Illicit Finance Control

The capacity to police the flows: anti-money-laundering and counter-financing machinery, beneficial ownership transparency and the enforcement capability that makes financial sanctions bite.

Developments: 3001970 to July 2026
With medium: 36078 very high
Nations: 120
Unverified: 2051 verified

Timeline

Every development graded as belonging to this capability, wherever it is kept: very high (about it), high (directly and substantially changes it), medium (a direct, material effect on it). A model gave the grades, reading each entry against the framework. A structured starting point, not a cited record. An entry marked unverified has not been checked against a source; tiers are assigned by a model and are not comparable between nation and capability timelines.

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