During my time at Brown Brothers Harriman, an internal research report was circulated outlining the most hospitable jurisdictions for money laundering. This was generated back in 2001, but I still believe it is interesting as things haven’t changed much.

The list is in alphabetical order rather than in order of the ease of laundering:

Cook Islands
Dominica
Egypt
Guatemala
Hungary
Indonesia
Israel
Lebanon
Marshall Islands
Grenadines
Myanmar
Nauru
Nigeria
Nive
Philippines
Russia
St. Kitts
Nevis
St. Vincent