Description:
Know Your Country is a website providing information and guidance on anti-money laundering legislation and country risk. The site is managed by Gary Youinou, who has experience in the offshore financial industry. The site provides information on over 120 countries compiled from government, institutional and regulatory bodies such as the United Nations, the OECD, the World Bank Group and the Financial Action Task Force (FATF). Information is arranged alphabetically by country. Each country profile has background information on the government and economy, rankings relating to corruption and ease of doing business and a country credit rating. Summary information is made freely available but the full reports are charged for.
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