TRACE Matrix

TRACE Bribery Risk Matrix

TRACE Bribery Risk Matrix

2021 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
2 1 1 6 1
2 Norway
5 8 4 3 2
3 Sweden
7 10 9 1 5
4 Finland
7 13 2 2 5
5 New Zealand
8 5 7 3 17
6 Germany
12 14 8 14 11
7 Netherlands
14 17 8 12 14
8 Switzerland
14 15 11 18 10
9 United Kingdom
14 14 21 11 13
10 Canada
16 19 14 11 15
11 Estonia
16 18 17 13 13
12 Ireland
16 24 14 8 11
13 Iceland
16 16 17 16 16
14 Australia
16 19 12 11 20
15 Taiwan
17 18 23 13 14
16 Luxembourg
17 21 17 14 14
17 Belgium
17 27 8 11 13
18 Japan
19 19 11 19 25
19 Singapore
20 2 22 16 54
20 Austria
20 26 13 20 15
21 South Korea
21 17 31 20 23
23 United States
22 21 35 18 21
24 Lithuania
22 24 27 20 19
25 Hong Kong
22 7 29 26 42
26 France
23 24 33 17 19
27 Spain
25 29 23 22 22
28 Portugal
26 27 24 27 23
29 Georgia
26 19 38 28 29
30 Uruguay
26 40 9 26 14
31 Latvia
28 32 32 23 23
32 Slovenia
28 36 24 24 21
33 Chile
28 34 29 25 21
34 Cyprus
29 34 30 27 23
35 Italy
30 35 30 28 22
36 Israel
30 34 30 22 30
37 Costa Rica
30 43 18 31 14
38 Puerto Rico
31 50 33 16 12
39 Czech Republic
31 38 31 31 20
40 Liechtenstein
31 38 17 48 13
41 Greece
33 38 39 31 23
42 Malta
34 38 32 33 28
43 Mauritius
34 34 36 41 27
44 Marshall Islands
34 30 19 68 19
45 Slovak Republic
35 41 44 33 19
46 Poland
35 35 38 37 32
47 Armenia
36 30 45 46 29
48 San Marino
36 38 24 55 21
49 St. Vincent and the Grenadines
36 36 26 48 31
50 Barbados
37 41 34 45 23
51 St. Lucia
37 36 22 57 29
52 Jamaica
37 42 44 42 19
53 St. Kitts and Nevis
37 38 29 55 24
54 United Arab Emirates
38 7 52 45 75
55 Botswana
38 39 30 50 30
56 Antigua and Barbuda
38 41 29 48 30
57 Micronesia
39 38 19 69 22
58 Seychelles
39 40 36 41 36
59 South Africa
39 47 58 29 23
60 Dominica
39 40 36 45 35
61 Trinidad and Tobago
40 45 44 45 22
62 Bhutan
40 37 40 40 44
63 Croatia
40 44 49 37 29
64 Grenada
40 38 28 63 29
65 Malaysia
40 34 54 38 44
66 Namibia
40 42 45 47 28
67 Cape Verde
41 40 34 50 38
68 Tunisia
41 41 50 47 29
69 Romania
41 48 39 40 31
70 Bahamas
41 47 41 49 23
71 Bulgaria
41 47 49 33 34
72 Panama
42 43 54 44 31
73 Palau
42 55 19 64 14
74 Samoa
43 45 19 67 30
75 Argentina
43 56 44 39 23
76 Senegal
43 45 45 51 30
77 Ghana
43 50 44 50 24
78 Vanuatu
44 48 33 48 38
79 Peru
44 53 54 37 28
80 Montenegro
44 47 45 44 38
81 North Macedonia
44 46 48 45 38
82 India
44 47 52 36 43
83 Sao Tome and Principe
45 42 42 56 41
84 Colombia
46 50 55 37 42
85 Jordan
46 38 49 50 55
86 Thailand
46 37 55 47 56
87 Indonesia
46 53 59 41 32
88 Dominican Republic
46 51 57 49 29
89 Mongolia
47 59 44 42 31
90 Tonga
47 47 30 68 36
91 Brazil
47 57 52 40 33
92 Sri Lanka
47 48 57 48 38
93 Kosovo
47 43 54 58 39
94 Fiji
47 47 57 47 41
95 Kuwait
48 51 55 38 46
96 Lesotho
48 42 48 68 38
97 Benin
48 46 40 69 38
98 Morocco
49 42 54 53 52
99 Burkina Faso
49 50 57 61 30
100 Suriname
49 50 57 61 30
101 Kiribati
49 66 19 67 22
102 Solomon Islands
49 54 39 62 35
103 Hungary
49 47 58 51 46
104 Ukraine
50 54 60 47 38
105 Brunei Darussalam
50 41 59 55 54
106 Serbia
50 47 63 51 45
107 Rwanda
50 36 52 56 67
108 Mexico
50 53 72 36 44
109 Ecuador
50 56 57 51 34
110 Albania
50 55 54 51 39
111 East Timor
50 56 50 58 33
112 Nepal
51 49 63 57 39
113 Guyana
51 56 58 52 36
114 Oman
51 32 67 55 70
115 Moldova
51 53 67 46 42
116 Malawi
51 59 54 54 33
117 El Salvador
51 54 56 58 37
118 Maldives
52 49 51 64 45
119 Philippines
52 53 75 44 42
120 Kenya
52 55 66 48 41
121 Saudi Arabia
52 31 62 57 78
122 Paraguay
52 53 67 56 37
123 Qatar
52 31 57 66 73
124 Gambia
52 47 55 75 38
125 Belize
53 51 51 76 33
126 Niger
53 45 56 76 41
127 Kazakhstan
53 46 61 46 67
128 Tanzania
54 53 49 60 51
129 Turkey
54 39 66 55 70
130 Papua New Guinea
54 60 52 59 40
131 Guatemala
54 52 76 58 40
132 Bosnia and Herzegovina
55 59 56 60 42
133 Togo
55 44 65 78 45
134 Russian Federation
55 48 72 50 62
135 China
56 36 59 61 83
136 Myanmar
56 49 65 66 51
137 Kyrgyz Republic
56 59 67 56 43
138 Bahrain
56 39 77 54 74
139 Sierra Leone
56 63 59 64 35
140 Azerbaijan
56 42 60 61 75
141 Ivory Coast
57 56 60 68 45
142 Mozambique
57 54 63 67 50
143 Vietnam
57 50 56 61 68
144 Belarus
58 46 61 68 66
145 Lebanon
58 59 76 69 35
146 Honduras
59 56 77 59 51
147 Uzbekistan
59 52 70 58 64
148 Bolivia
59 64 61 66 41
149 Zambia
59 53 71 70 50
150 Pakistan
59 60 64 67 48
151 Uganda
60 62 70 58 50
152 Guinea
60 56 68 74 47
153 Nigeria
60 70 64 61 39
154 Swaziland
60 51 65 68 66
155 Liberia
61 69 58 70 38
156 Madagascar
61 67 63 64 45
157 Zimbabwe
61 61 66 63 55
158 Mali
61 62 74 70 42
159 Guinea-Bissau
61 60 66 76 46
160 Comoros
61 54 66 82 51
161 Ethiopia
62 59 62 74 57
162 Iraq
63 62 79 71 46
163 Egypt
63 54 63 65 77
164 Djibouti
63 48 74 77 70
165 Algeria
65 64 62 76 56
166 Gabon
65 71 74 70 43
167 Bangladesh
65 71 65 59 61
168 Sudan
66 56 93 76 54
169 Cameroon
67 62 82 76 55
170 Nicaragua
67 60 72 78 64
171 Mauritania
67 60 82 87 51
172 Angola
68 72 69 75 51
173 Haiti
68 67 89 79 44
174 Afghanistan
68 70 84 77 45
175 Libya
68 67 69 87 52
176 Tajikistan
69 62 70 73 75
177 Iran
69 64 72 71 76
178 Cuba
70 71 63 68 77
179 Central African Republic
71 67 91 84 51
180 Burundi
71 56 85 88 73
181 Dem. Rep. of the Congo
72 71 84 84 53
182 Laos
72 63 73 76 85
183 Republic of the Congo (Brazzaville)
73 68 85 83 62
184 Chad
75 70 89 93 55
185 Syria
76 69 93 72 83
186 Cambodia
77 80 82 77 68
187 Equatorial Guinea
79 67 93 94 74
188 Yemen
79 70 82 100 72
189 South Sudan
80 71 96 95 72
190 Somalia
80 76 94 97 63
191 Venezuela
81 82 80 93 66
192 Eritrea
81 60 97 97 92
193 Turkmenistan
86 91 86 75 89
194 North Korea
94 100 100 74 100