TRACE Matrix

TRACE Bribery Risk Matrix

TRACE Bribery Risk Matrix

2023 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 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 Norway
5 5 3 9 1
2 New Zealand
10 3 15 11 16
3 Switzerland
10 5 14 19 6
4 Sweden
10 18 8 1 8
5 Denmark
12 23 5 6 1
6 Finland
13 26 1 6 7
7 United Kingdom
14 8 23 16 15
8 Australia
14 11 17 14 16
9 Japan
15 1 18 27 24
10 Canada
15 10 24 21 12
11 Estonia
17 23 13 13 14
12 United States
18 7 38 23 19
13 Iceland
18 16 23 22 16
14 Netherlands
19 28 16 12 11
15 Germany
19 31 10 13 11
16 Ireland
20 27 21 15 10
17 Luxembourg
20 27 21 15 13
18 Liechtenstein
21 30 24 16 9
19 South Korea
21 18 35 17 23
20 Lithuania
22 29 17 17 16
21 Belgium
23 37 16 15 12
22 Singapore
25 10 22 23 54
23 Taiwan
26 32 28 28 11
24 Latvia
26 33 23 22 20
25 Austria
27 33 23 28 17
26 France
29 41 28 21 15
27 Uruguay
30 44 20 25 17
28 Puerto Rico
30 50 36 11 11
29 Italy
31 40 27 28 20
30 Slovenia
31 42 21 25 24
31 Spain
31 42 24 23 24
32 Portugal
31 38 31 29 21
33 Czech Republic
32 41 38 27 17
34 Hong Kong
33 14 39 39 57
35 Georgia
34 31 47 33 30
36 Costa Rica
34 53 22 29 13
37 Chile
34 47 33 27 19
38 Israel
34 36 43 31 29
39 Slovak Republic
34 42 41 32 19
40 Dominica
35 29 40 39 37
41 Barbados
35 37 36 43 22
42 Malta
35 42 34 31 29
43 St. Lucia
36 33 28 54 30
44 Seychelles
36 42 39 30 31
45 Greece
36 43 44 33 23
47 Cyprus
37 45 35 33 26
48 Poland
37 31 44 43 35
49 Jamaica
37 42 46 39 19
50 St. Kitts and Nevis
38 43 35 44 23
51 Armenia
38 36 50 42 29
52 Croatia
38 42 44 38 27
53 Montenegro
39 38 41 42 36
54 Antigua and Barbuda
39 42 35 46 29
55 St. Vincent and the Grenadines
39 42 33 45 32
56 South Africa
39 44 52 38 23
57 Bhutan
40 39 37 35 48
58 Bulgaria
40 47 45 35 31
59 Trinidad and Tobago
41 48 50 43 20
60 Tonga
41 43 30 55 31
61 Bahamas
41 44 44 49 27
62 Cape Verde
42 49 38 37 35
63 Grenada
42 45 32 57 27
64 Micronesia
42 53 25 55 22
65 Lesotho
42 36 52 50 40
66 Vanuatu
43 53 38 39 31
67 Romania
43 48 38 47 32
68 Indonesia
43 42 62 43 32
69 Jordan
43 27 55 50 57
70 North Macedonia
43 47 44 46 34
71 Samoa
43 57 25 51 24
72 San Marino
44 74 20 29 22
73 Botswana
44 53 38 46 31
74 Namibia
45 47 52 53 28
75 East Timor
45 50 49 49 29
76 Moldova
45 48 54 43 36
77 Malaysia
45 41 58 46 44
78 Argentina
46 62 48 40 20
79 United Arab Emirates
46 24 54 50 74
80 Mauritius
46 52 41 55 28
81 Ghana
46 57 45 48 24
82 Dominican Republic
46 52 64 44 25
83 Kosovo
46 49 51 47 38
84 Senegal
47 52 49 50 32
85 Panama
47 53 55 46 32
86 Tunisia
47 49 57 50 35
87 Thailand
47 33 59 59 54
88 Belize
48 46 50 67 32
89 Albania
48 52 47 51 40
90 Nepal
49 50 60 51 36
91 Kuwait
49 42 59 56 47
92 Peru
50 61 53 47 30
93 Fiji
50 48 61 56 40
94 Sao Tome and Principe
50 57 46 49 41
95 Maldives
50 47 55 58 45
96 Hungary
50 42 61 60 49
97 Rwanda
51 39 60 51 65
98 Mongolia
51 60 59 46 34
99 Serbia
51 48 66 52 45
100 Gambia
51 49 61 64 35
101 Sierra Leone
51 53 62 56 36
102 Ukraine
52 59 63 44 38
103 Suriname
52 61 55 51 33
104 Brazil
52 63 57 48 32
105 Solomon Islands
52 61 45 56 36
106 Kiribati
52 76 35 50 22
107 Burkina Faso
52 57 56 58 34
108 Sri Lanka
52 52 64 58 39
109 Benin
53 57 41 66 39
110 Brunei Darussalam
53 48 64 52 54
111 Colombia
53 63 56 47 39
112 Malawi
53 62 55 56 33
113 Bosnia and Herzegovina
54 58 62 52 42
114 Ecuador
54 63 60 51 36
115 Tanzania
54 56 55 53 51
116 Marshall Islands
54 84 25 54 21
117 Kazakhstan
54 49 62 50 63
118 Paraguay
54 61 66 52 37
119 Philippines
54 56 75 48 44
120 Palau
55 92 25 46 16
121 Zambia
55 58 67 51 46
122 India
55 60 61 51 47
123 Guyana
56 63 59 57 39
124 Kenya
56 59 70 58 38
125 Mexico
56 62 71 47 43
126 Vietnam
56 50 57 58 66
127 Lebanon
57 55 78 64 38
128 El Salvador
57 58 64 61 46
129 Pakistan
57 57 67 59 50
130 Uzbekistan
58 49 71 58 64
131 Turkey
58 44 68 66 67
132 Saudi Arabia
58 38 71 64 78
133 Oman
58 46 72 59 70
134 China
59 46 65 54 82
135 Papua New Guinea
59 70 55 60 40
136 Kyrgyz Republic
59 64 69 55 47
137 Niger
59 57 61 76 45
138 Madagascar
59 64 63 62 46
139 Eswatini
60 50 69 65 66
140 Liberia
60 70 64 63 37
141 Guatemala
60 62 76 62 45
142 Bolivia
60 72 61 62 38
143 Honduras
61 66 73 56 48
144 Morocco
61 60 70 64 53
145 Guinea
61 56 70 75 50
146 Bangladesh
61 60 66 61 60
147 Uganda
62 64 73 59 53
148 Ivory Coast
62 72 61 61 45
149 Togo
62 64 66 73 44
150 Ethiopia
63 63 65 60 63
151 Russian Federation
63 58 76 59 68
152 Mozambique
63 68 66 65 51
153 Guinea-Bissau
64 66 69 71 49
154 Zimbabwe
64 66 70 61 59
155 Sudan
64 52 88 74 60
156 Qatar
65 62 73 56 72
157 Nigeria
65 74 66 67 45
158 Myanmar
65 57 66 72 71
159 Azerbaijan
65 51 87 63 77
160 Djibouti
65 55 75 72 69
161 Egypt
67 57 69 72 78
162 Bahrain
67 62 81 60 74
163 Algeria
67 77 58 66 58
164 Angola
68 76 68 66 54
165 Tajikistan
68 57 77 74 76
166 Iraq
68 76 76 70 48
167 Laos
69 60 71 70 82
168 Mali
69 83 68 69 45
169 Cameroon
69 76 82 63 55
170 Belarus
70 67 64 70 79
171 Burundi
70 60 88 78 69
172 Haiti
71 82 76 70 47
173 Gabon
72 83 77 70 49
174 Nicaragua
72 64 78 81 74
175 Comoros
73 84 66 79 50
176 Afghanistan
73 70 92 73 67
177 Mauritania
73 78 80 81 53
178 Eritrea
74 50 93 92 87
179 Libya
74 83 73 80 54
180 Central African Republic
75 80 90 78 52
181 Iran
75 81 75 66 73
182 Somalia
75 72 92 86 58
183 Cuba
75 81 71 66 77
184 Cambodia
76 76 83 77 72
185 Dem. Rep. of the Congo
77 87 83 80 54
186 Chad
78 77 88 89 61
187 Republic of the Congo (Brazzaville)
79 83 84 86 63
188 Venezuela
80 83 83 87 67
189 South Sudan
81 77 90 93 72
190 Yemen
83 74 97 100 72
191 Equatorial Guinea
87 93 96 87 72
192 Syria
88 94 100 77 82
193 Turkmenistan
89 100 85 74 88
194 North Korea
92 99 95 69 100