Dirty money’s hiding spots: How corruption funds disappear overseas
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Our findings reveal the destinations, methods and assets most commonly used by corrupt actors to launder stolen money.
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Reaccreditation concluded 09 / 2024
Urbanización Nuevo Paitilla, Calle 59E, Dúplex no. 25, Ciudad de Panamá, Panamá
Scoring 180 countries around the world, the Corruption Perceptions Index is the leading global indicator of public sector corruption.
Panama has a score of 35 this year, with a change of -1 since last year, meaning it ranks 108 out of 180 countries.
Find out about key corruption issues in Panama in CPI 2022 for the Americas: Fertile ground for criminal networks and human rights abuses
Since its debut in 2003, the Global Corruption Barometer has surveyed the experiences of everyday people confronting corruption around the world. Through our barometer, tens of thousands of people around the globe are asked about their views and experiences, making it the only worldwide public opinion survey on corruption.
56%
Percentage of people who thought corruption increased in the previous 12 months*
18%
Percentage of public service users paid a bribe in the previous 12 months*
*Since the most recent publication of the GCB - Latin America and The Caribbean - 10th Edition - 2019
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Our findings reveal the destinations, methods and assets most commonly used by corrupt actors to launder stolen money.
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A lack of bold, decisive action to fight corruption and strengthen public institutions fuels organised criminal activities and other sources of violence.
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With no progress on an average score of 43 out of 100 for the third consecutive year, the countries of the Americas are paralyzed in the fight against corruption. Despite…
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Investigations implicate high-level public officials and private sector intermediaries around the world.
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Project
Strengthening criminal justice institutions’ integrity and accountability to fight organized crime and drug trafficking.
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Connecting citizen groups across 26 countries to build momentum for more responsive governments and stronger institutions to oversee them.
Project
The CME project aims to make political financing transparent, combatting undue influence in public policy and promoting equal opportunities for women candidates.
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An assessment of the strength of oversight mandate, practice and impact of parliaments in ten countries.
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This report assesses criminal justice institutions in nine countries along the so-called cocaine route in Latin America and West Africa to identify integrity, accountability and…
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Most citizens in Latin America and the Caribbean think their governments are not doing enough to tackle corruption and that corruption levels have increased in the past 12 months…
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This new report from the Global Corruption Barometer series is based on surveys with over 22,000 citizens living in 20 countries in Latin America and the Caribbean.