tyb
SOMETHING INTERESTING
SECTION TITLED - TRACE BRIBERY RISK MATRIX,
LOOKING AT THE NGO IN SWITZERLAND AND CAME ACROSS THIS AML (anti money laundering) bureau?
Note: Posted for later research into their measures and guidelines.
juicy reading just from the titles of how they rate the countries or the countries where they have not infiltrated, reverse all tables and the true picture would emerge?
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https://baselgovernance.org/sites/default/files/2019-08/Basel%20AML%20Index%202019.pdf
12.2.2 TRACE Bribery Risk Matrix
β Type: Composite index
β Website: http://www.traceinternational.org/trace-matrix
What does it measure?
The TRACE Bribery Risk Matrix provides country scores for business bribery risk. The Basel AML Index
uses Domain 1 and Domain 2. Domain 1 (βOpportunityβ) includes interaction, expectation and leverage.
Domain 2 (βDeterrenceβ) includes data on anti-bribery deterrence and enforcement such as societal
disapproval of bribery (βDissuasionβ) and governmental anti-bribery enforcement (βEnforcementβ).
The Bribery Risk Matrix was originally developed in 2014. Since 2017 it has been released annually. The
data covers 200 countries.
Why is it important?
Bribery is an important form of corruption and generates significant amounts of proceeds of crime that
need to be laundered to enter the financial system. In bribery, money flows usually from a private entity
to a public official in exchange for being granted a government service, for example the right to extract
resources from the state or a contract for goods or services. It is also often referred to as the βactiveβ
side of corruption.
ββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββ
ββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββ
Sββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββ
ββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββ
ββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββ
ββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββββ
ROLL CALL O7