US, UK, Switzerland and Israel poorest enforcers of laws against foreign bribery says Transparency International
Transparency International (TI) has published a new report which shows how some of the world’s richest countries fail to enforce laws against foreign bribery.
Exporting Corruption examines 47 leading global exporting countries of which 43 are signatories of the Organisation for Economic Co-operation and Development (OECD) Anti-Bribery Convention, and shows how well – or poorly – all 47 countries are enforcing the rules.
You need to be logged in to view this article.
If you are an existing subscriber please enter your credentials to log in.
To become a member of The Association of Trade Finance Compliance Professionals (ATFCP) click here!
Tags In
Sign up to our mailing list
Trade Based Financial Crime
Trade Based Financial Crime
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.