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New Approaches To Financial Safety Of Banks: Countering The Terrorism Financing

Table 1:

№ p / n Country Points
1 Canada 4
2 France 4
3 Germany 4
4 Ghana 4
5 Israel 4
6 Netherlands 4
7 Philippines 4
8 Russia 4
9 Switzerland 4
10 Tunisia 4
11 United Kingdom 4
12 USA 4
13 Hong Kong 3
14 Ireland 3
15 Italy 3
16 Luxembourg 3
17 Nigeria 3
18 Sri Lanka 3
19 Tanzania 3
20 Australia 2
21 Butane 2
22 Cambodia 2
23 Lithuania 2
24 Mexico 2
25 New Zealand 2
26 Slovakia 2
27 Zimbabwe 2
28 Armenia 1
29 Bahamas 1
30 Cayman islands 1
31 Cook Islands 1
32 Czech Republic 1
33 Dominican Republic 1
34 Fiji 1
35 Finland 1
36 Isle of Man 1
37 Serbia 1
38 Timor 1
39 Vanuatu 1
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