TRACE Bribery Risk Matrix

TRACE Bribery Risk Matrix

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2020 RESULTS

Full table (excluding subdomain scores) and rankings:

Although the resulting index can be used to rank countries by their composite scores, it is also possible to view the results for specific risk factors. This allows compliance professionals to tailor their compliance and due diligence practices appropriately and make better resource allocation decisions. This table does not include subdomain scores.

Rank Country
Risk Score
Domain 1: Interactions with Government Domain 2: Anti-bribery Deterrence and Enforcement Domain 3: Governmental and Civil Service Transparency Domain 4: Capacity for Civil Oversight
1 Denmark
1 1 1 3 1
2 Norway
5 7 8 2 3
3 Finland
7 12 8 2 5
4 Sweden
8 9 16 1 8
5 New Zealand
8 5 11 3 17
6 Netherlands
11 12 11 10 10
7 Switzerland
14 15 14 17 8
8 Germany
14 15 12 18 9
9 United Kingdom
14 12 25 12 13
10 Iceland
15 16 14 14 13
11 Canada
15 18 17 10 13
12 Australia
15 17 16 9 18
13 Estonia
15 17 19 12 13
14 Belgium
17 24 9 13 13
15 Singapore
17 2 20 7 53
16 Ireland
18 22 21 17 12
17 Austria
19 23 11 19 15
18 Luxembourg
19 21 24 17 13
19 Taiwan
19 19 27 16 16
20 Hong Kong
19 6 29 23 31
21 Japan
19 18 14 19 26
22 South Korea
20 16 35 15 23
23 United States
20 22 35 13 15
24 France
24 24 40 18 19
25 Portugal
24 26 26 25 19
26 Spain
24 29 26 18 22
27 Lithuania
24 24 35 24 19
28 Georgia
25 17 39 26 28
29 Uruguay
27 40 17 27 11
31 Slovenia
29 36 27 23 23
32 Cyprus
29 36 34 25 17
33 Chile
29 35 33 25 22
34 Latvia
31 32 41 26 24
35 Israel
31 35 29 28 26
36 Italy
31 37 36 27 20
37 Costa Rica
31 44 23 35 11
38 Czech Republic
32 39 33 31 20
39 Liechtenstein
33 40 20 50 10
40 United Arab Emirates
33 5 41 39 73
41 Poland
34 35 38 34 27
42 Puerto Rico
34 52 38 28 6
43 Armenia
34 28 43 45 28
44 Greece
35 40 43 33 22
45 Malta
35 41 40 30 27
46 Mauritius
35 34 38 42 28
47 Jamaica
36 42 41 40 18
48 Bhutan
37 38 27 39 39
49 Barbados
37 42 40 45 20
50 St. Vincent and the Grenadines
38 36 35 49 32
51 Malaysia
38 33 53 36 39
52 Slovak Republic
38 44 53 36 21
53 Botswana
39 43 29 49 28
54 St. Lucia
39 37 27 62 29
55 Tunisia
40 42 50 46 24
56 San Marino
40 40 27 65 25
57 Croatia
41 45 52 36 29
58 Namibia
41 44 51 43 27
59 Antigua and Barbuda
41 42 42 50 29
60 St. Kitts and Nevis
41 39 38 58 29
61 South Africa
41 51 60 29 24
62 Trinidad and Tobago
41 49 46 46 22
63 Cape Verde
42 40 42 51 36
64 Brunei Darussalam
42 43 39 44 41
65 Seychelles
42 43 44 43 40
66 Panama
43 44 62 41 28
67 Senegal
43 46 43 51 29
68 Grenada
43 40 39 64 30
69 Bulgaria
43 51 50 35 33
70 Dominica
43 42 50 48 38
71 Marshall Islands
43 31 52 79 24
72 Argentina
44 60 46 36 21
73 Romania
44 51 40 43 34
74 Indonesia
44 53 57 36 28
75 Ghana
44 52 47 50 24
76 Peru
45 56 55 35 28
77 India
45 50 53 36 40
78 Jordan
45 39 49 45 52
79 North Macedonia
45 49 50 45 37
80 Colombia
45 52 55 35 38
81 Montenegro
45 52 47 43 37
82 Bahamas
46 50 59 52 24
83 Kuwait
46 52 55 32 44
84 Kosovo
46 45 51 55 37
85 Maldives
46 47 34 57 43
86 Rwanda
47 34 46 51 64
87 Sri Lanka
47 50 54 47 35
88 Thailand
47 39 56 44 56
89 Fiji
47 50 47 46 43
90 Brazil
47 60 53 36 31
91 Micronesia
47 39 44 81 31
92 Sao Tome and Principe
47 42 53 58 44
93 Vanuatu
48 51 50 52 37
94 Oman
48 30 64 48 69
95 Morocco
48 45 52 51 50
96 Mongolia
49 63 50 44 27
97 Burkina Faso
49 51 59 58 31
98 Ukraine
49 57 59 43 36
99 Mexico
49 56 71 35 39
100 Samoa
50 47 41 78 31
101 Palau
50 58 46 72 15
102 Benin
50 49 44 68 37
103 Dominican Republic
50 56 60 52 31
104 Serbia
50 49 64 49 44
105 Lesotho
50 44 51 70 41
106 Moldova
50 55 68 40 39
107 Nepal
50 52 60 53 38
108 Saudi Arabia
50 32 54 54 76
109 El Salvador
50 55 57 54 33
110 Hungary
50 49 59 51 47
111 Qatar
50 34 50 66 65
112 Tonga
51 49 48 69 38
113 Philippines
51 56 73 44 37
114 Turkey
52 40 64 49 66
115 Albania
52 57 57 50 40
116 Suriname
52 54 60 64 30
117 Gambia
52 50 52 73 35
118 Ecuador
52 58 58 53 37
119 Guyana
52 59 62 52 35
120 Paraguay
52 54 69 53 37
121 Solomon Islands
53 58 54 61 34
122 East Timor
53 60 56 60 30
123 Kazakhstan
53 49 59 41 67
124 Kenya
53 56 66 51 43
125 Belarus
54 46 53 56 66
126 China
54 38 57 55 80
127 Russian Federation
54 50 71 45 60
128 Tanzania
54 57 49 60 48
129 Niger
55 48 53 78 45
130 Kyrgyz Republic
55 63 62 50 40
131 Guatemala
55 55 76 56 39
132 Bosnia and Herzegovina
55 63 57 55 41
133 Bahrain
55 42 75 50 70
134 Malawi
56 64 60 60 33
135 Myanmar
56 52 61 65 51
136 Azerbaijan
56 44 53 57 77
137 Papua New Guinea
56 64 69 56 34
138 Togo
57 47 60 83 45
139 Ivory Coast
57 56 64 64 44
140 Vietnam
58 53 54 62 63
141 Uganda
58 65 66 53 45
142 Mozambique
58 56 62 70 48
143 Belize
59 54 73 77 39
144 Lebanon
59 62 74 68 34
145 Kiribati
59 70 44 77 30
146 Swaziland
59 54 57 64 63
147 Zambia
59 57 73 61 52
148 Honduras
59 60 77 58 47
149 Sierra Leone
60 66 67 68 35
150 Uzbekistan
60 58 62 55 66
151 Bolivia
60 68 63 64 39
152 Guinea
61 60 63 77 42
153 Pakistan
61 63 64 67 48
154 Mali
61 65 70 68 42
155 Nigeria
61 74 62 65 35
156 Iraq
61 66 72 69 39
157 Madagascar
62 70 67 63 43
158 Zimbabwe
62 65 66 62 54
159 Liberia
63 74 61 72 34
160 Egypt
64 57 61 67 75
161 Djibouti
64 51 69 78 69
162 Guinea-Bissau
64 64 74 76 45
163 Ethiopia
64 63 59 74 60
164 Algeria
65 68 62 75 52
165 Comoros
65 56 73 89 52
166 Bangladesh
66 75 64 60 58
167 Sudan
66 59 89 69 60
168 Gabon
66 78 77 61 45
169 Cameroon
66 65 78 75 53
170 Cuba
67 72 48 65 72
171 Afghanistan
67 71 79 71 46
172 Nicaragua
67 62 71 75 66
173 Libya
69 72 63 85 52
174 Tajikistan
69 68 68 70 73
175 Mauritania
69 65 85 87 49
176 Angola
70 77 72 75 51
177 Iran
70 69 71 68 73
178 Haiti
70 72 97 85 35
179 Central African Republic
71 70 86 85 46
180 Dem. Rep. of the Congo
72 74 75 81 55
181 Republic of the Congo (Brazzaville)
72 74 78 84 56
182 Laos
73 68 62 80 83
183 Burundi
74 63 78 87 77
184 Chad
75 73 80 92 60
185 Syria
76 73 90 66 83
186 Cambodia
80 87 81 78 67
187 Somalia
80 79 88 98 58
188 Equatorial Guinea
80 73 89 93 74
189 Yemen
80 75 81 100 71
190 Eritrea
81 65 89 97 90
191 Venezuela
82 87 77 92 65
192 South Sudan
85 79 90 99 77
193 Turkmenistan
86 100 73 68 89
194 North Korea
93 98 100 73 100