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Aegis produce regular reports on money laundering risk covering all countries and territories in the world. We hope you will use this site in two ways: Search the country pages to find basic statistics on money laundering indicators and purchase our in depth reports. If you are interested in a longer term relationship or wish to bulk buy our reports then please contact us and we can discuss terms of a contacts that will give you unlimited access to the site.

At the bottom of the page is a list of the most recent reports that we have produced - but please use the search function on the left to find your country of interest.

AEGIS is a London based, privately owned, British security and risk management company with overseas offces in Afghanistan, Bahrain, Iraq and the USA. We have substantial experience and a world-wide client-base, including governments, international agencies and the international corporate sector. We are a registered and active UN contractor, a major security provider to the US government, advisor to the Lloyds Joint War Risk Committee, and a leading political risk and security advisor to the global (re)insurance industry.

We offer comprehensive advice on every aspect of security — from corporate operations, commercial risk and foreign investment to counter-terrorism, close protection and support to governments. We run a worldwide network of offces, contacts, and associates and our clients further benefit from the extensive capabilities of our personnel, built up through careers in the military, diplomatic and intelligence services, as well as in the police, journalism, the UN, finance and commerce.

Country	Date	Country	Date
Algeria	June, 10	Seychelles	December, 09
Peru	December, 09	Macau	December, 09
Sierra Leone	December, 09	Kuwait	December, 09
Comoros	December, 09	Bangladesh	December, 09
United States	December, 09	Thailand	December, 09