MSRI
Multidimensional Scam Risk Index

Country context

Public, country-level indicators from third-party sources, for the countries MSRI tracks. They give context for location scores. They are not MSRI scores and not a ranking, so countries are listed alphabetically.

Checked against sources Oct 2, 2026. Refreshed monthly.

Southeast Asia

CountryUS TIP tier2025FATF status2026CPI2025Rule of law2025Control of corruption2025Income group2026GNI per capita2025
BruneiTier 2 Watch ListNot listed63+0.67+0.99High income$34,790
CambodiaTier 3Not listed20−1.05−1.26Lower middle income$2,750
IndonesiaTier 2Not listed34−0.25−0.51Upper middle income$5,120
LaosTier 3Increased monitoring34−0.64−0.99Lower middle income$2,150
MalaysiaTier 2Not listed52+0.41+0.56Upper middle income$12,380
MyanmarTier 3Call for action16−1.77−1.31Lower middle income$1,320
PhilippinesTier 1Not listed32−0.47−0.57Upper middle income$4,850
SingaporeTier 1Not listed84+1.49+1.97High income$81,760
ThailandTier 2Not listed33−0.12−0.50Upper middle income$7,690
Timor-LesteTier 2Not listed44−0.64−0.39Lower middle income$1,510
VietnamTier 2Increased monitoring41−0.17−0.11Upper middle income$4,970

CPI: Transparency International's Corruption Perceptions Index, 0 (highly corrupt) to 100 (very clean). Rule of law and control of corruption: World Bank estimates, roughly −2.5 (weak) to +2.5 (strong). TIP tiers rank government effort against trafficking, from Tier 1 (best) to Tier 3.

Sources

CPI 2025 by Transparency International is licensed under CC BY 4.0. Worldwide Governance Indicators and income data by the World Bank, licensed under CC BY 4.0.