For a legal person, ‘established’ means being incorporated in or having its principal place of business in that country, or in the case of a financial or credit institution, having its principal regulatory authority in that jurisdiction. For an individual, it means being resident in that in that country, not merely having been born in that country. 

Consider the high-risk jurisdictions identified as follows: 

https://www.gov.uk/government/publications/money-laundering-advisory-notice-high-risk-third-countries–2 

Consider also whether a jurisdiction has a score below 50 on the ‘Corruption Perceptions Index’: 

https://www.transparency.org/en/cpi