There has been a huge increase in crime related to money laundering and terrorist financing in the second half and at the end of the 20th century, as well as the beginning of 21st century. Terrorists need money to achieve their goals, which are political and religious. The biggest problem for terrorists is obtaining money and its safe transfer to the desired location. In this sense, numerous countries of the world, especially the large and important ones, try and engage in various ways to track the transfer of laundered money with the aim of stopping and preventing its use for various criminal intentions by numerous world drug cartels, especially terrorist groups and organizations. The money laundering and terrorist financing risk assessment is a universal process of collecting and analyzing data and information with the goal of breaking and eliminating criminal chains of financing terrorist activities. In this context, the countries of the world assess their overall power and abilities to engage in the fight against such forms in the fight against such forms of criminal activities on the national and international levels. The goal is a successful reduction and elimination of all potential risks brought about by the criminal activities of money laundering and terrorist financing.