Money

Best Locations For Money Laundering

cash

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

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