FATF Annual global estimates of proceeds of predicate offences to Money Laundering
29/08/2025
FATF says:-
It is worth noting that the estimates of proceeds of crime give a different ranking to the analysis in the previous section based on what were considered the highest risks in countries' Mutual Evaluation Report [MER]
The following table provides information on major predicate offences (i.e., those frequently identified in Money Laundering Reports, or MERs), ordered by estimated proceeds of crime.
- The estimates in this section have been taken from various reliable sources and are based on different methodologies.
- The estimates in this section are not considered to be definitive, given the difficulties acknowledged in estimating proceeds of crime, the difference in methodologies used and that some of the estimates may already be (or later become) outdated.
- They are presented here for illustrative purposes, to encourage countries to consider the importance of predicate offences on an international level, even if they are not of high importance in the country itself.
- Countries may look for updated estimates from reliable sources when they come to update their NRA or prioritise other risk assessment work, and in many cases also do their own estimations
The “top four” predicate offences are often cited as being fraud, corruption, drug trafficking and tax crimes.
As all these crimes could have cross-border elements, it is recommended that countries consider the risks of proceeds of these crimes entering their jurisdictions for laundering, even if the offence is not prevalent domestically.
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