TRACE Matrix

TRACE Bribery Risk Matrix

TRACE Bribery Risk Matrix

2022 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
4 4 5 6 2
2 New Zealand
8 2 10 11 13
3 Sweden
9 16 9 1 6
4 Switzerland
10 5 14 17 9
5 Denmark
11 23 1 8 1
6 United Kingdom
12 6 19 16 15
7 Australia
13 10 13 13 18
8 Finland
14 26 7 5 6
9 Japan
14 1 14 28 24
10 Canada
15 10 20 21 15
11 Germany
17 29 5 11 11
12 Iceland
17 12 19 27 16
13 Netherlands
18 27 10 12 12
14 Estonia
18 22 19 14 14
15 Ireland
18 26 16 13 11
16 United States
19 8 37 26 20
17 Luxembourg
19 26 18 14 13
18 South Korea
21 18 31 19 22
19 Liechtenstein
21 30 20 15 13
20 Belgium
22 36 10 13 12
21 Singapore
23 8 17 22 55
22 Taiwan
25 31 23 26 13
23 Lithuania
25 30 29 21 19
24 Austria
26 32 17 30 18
25 Latvia
28 33 33 22 20
26 Uruguay
28 44 10 24 16
27 Puerto Rico
29 47 32 11 12
28 Hong Kong
30 12 35 37 51
29 Portugal
30 38 26 29 20
30 France
31 42 32 21 19
31 Spain
31 40 23 26 24
32 Italy
31 41 26 28 21
33 Georgia
33 30 41 34 30
34 Israel
33 35 33 33 28
35 Chile
33 47 29 26 19
36 Costa Rica
33 53 18 29 13
37 Czech Republic
33 41 32 34 20
38 Dominica
34 29 37 40 36
39 Greece
34 41 38 31 23
40 Slovak Republic
34 42 39 34 18
41 Slovenia
35 44 27 33 25
42 Malta
35 42 30 35 28
43 Cyprus
36 45 30 35 24
44 Barbados
36 39 33 44 24
46 Poland
37 32 40 43 36
47 St. Vincent and the Grenadines
37 41 28 43 30
48 St. Lucia
37 33 25 60 30
49 Jamaica
38 43 43 43 19
50 Armenia
38 36 48 44 28
51 Montenegro
38 36 45 42 34
52 Antigua and Barbuda
39 42 31 46 30
53 Bhutan
39 39 34 38 43
54 St. Kitts and Nevis
39 43 31 52 24
55 South Africa
39 43 57 38 22
56 Croatia
39 42 47 41 28
57 Trinidad and Tobago
40 47 43 46 21
58 Seychelles
40 51 36 32 33
59 Bahamas
41 44 42 51 23
60 Cape Verde
42 49 35 38 36
61 Lesotho
42 35 49 51 41
62 Grenada
42 45 30 59 28
63 Romania
42 48 34 50 29
64 Micronesia
42 53 21 57 22
65 Jordan
43 27 52 50 57
66 Tonga
43 43 32 57 35
67 Botswana
44 52 34 49 30
68 Vanuatu
44 54 31 42 36
69 Namibia
44 45 48 55 28
70 Indonesia
44 44 60 46 32
71 Bulgaria
44 50 49 42 33
72 Samoa
45 57 21 53 30
73 Mauritius
45 52 39 54 27
74 North Macedonia
45 47 46 52 35
75 San Marino
45 75 26 29 22
76 Tunisia
45 50 51 48 31
77 Argentina
46 62 44 40 23
78 Senegal
46 52 47 51 29
79 United Arab Emirates
46 24 53 52 74
80 East Timor
46 50 47 52 32
81 Dominican Republic
46 52 57 48 26
82 Malaysia
46 42 56 49 45
83 Ghana
47 57 46 52 24
84 Panama
47 52 56 48 31
85 Thailand
47 32 57 61 55
86 India
48 50 54 45 43
87 Peru
48 60 50 44 29
88 Kosovo
48 51 49 53 38
89 Hungary
48 41 59 55 48
90 Fiji
48 47 61 50 41
91 Moldova
48 50 64 46 38
92 Albania
49 52 50 54 39
93 Sao Tome and Principe
50 57 44 51 41
94 Nepal
50 49 61 57 38
95 Kiribati
50 76 21 52 22
96 Mongolia
51 60 56 48 33
97 Rwanda
51 40 55 54 64
98 Belize
51 46 51 77 34
99 Solomon Islands
51 61 41 59 32
100 Serbia
51 48 64 54 45
101 Maldives
51 49 53 62 43
102 Burkina Faso
51 58 55 58 31
103 Ukraine
52 58 62 49 36
104 Brazil
52 63 54 48 34
105 Gambia
52 50 59 67 37
106 Ecuador
53 64 55 47 36
107 Suriname
53 61 56 58 30
108 Benin
53 56 40 68 40
109 Colombia
53 63 53 46 41
110 Brunei Darussalam
53 48 62 54 54
111 Kuwait
53 57 56 50 46
112 Malawi
53 63 52 57 31
113 Sri Lanka
53 54 61 61 39
114 Philippines
54 55 75 47 43
115 Bosnia and Herzegovina
54 57 55 58 42
116 Mexico
54 62 69 41 42
117 El Salvador
54 57 52 64 40
118 Sierra Leone
54 62 61 56 35
119 Marshall Islands
54 85 21 56 21
120 Palau
55 93 21 48 16
121 Guyana
55 63 58 55 38
122 Paraguay
55 61 65 56 36
123 Tanzania
55 59 50 55 52
124 Kazakhstan
56 51 62 53 65
125 Kenya
56 58 69 61 40
126 Vietnam
56 50 56 59 65
127 Turkey
57 43 66 66 67
128 Oman
57 45 71 60 68
129 Eswatini
58 50 69 58 65
130 Lebanon
58 57 79 68 36
131 Uzbekistan
58 48 69 63 64
132 Niger
58 57 58 74 45
133 Kyrgyz Republic
58 62 69 59 44
134 Zambia
59 59 70 57 52
135 Papua New Guinea
59 70 53 62 39
136 Bolivia
59 70 58 61 37
137 Guatemala
59 62 73 63 42
138 China
59 45 62 60 83
139 Liberia
61 70 63 65 38
140 Morocco
61 60 69 65 52
141 Guinea
61 57 69 76 47
142 Russian Federation
61 57 74 59 61
143 Madagascar
61 68 61 65 45
144 Ethiopia
62 61 64 64 60
145 Azerbaijan
62 50 66 67 77
146 Mozambique
62 68 63 64 50
147 Uganda
62 65 71 62 52
148 Guinea-Bissau
62 64 68 71 47
149 Qatar
63 60 61 59 72
150 Sudan
63 52 88 75 55
151 Ivory Coast
63 72 61 66 47
152 Zimbabwe
64 66 68 64 56
153 Bangladesh
64 67 65 62 60
154 Togo
64 66 66 79 45
155 Honduras
64 67 74 65 52
156 Nigeria
64 73 65 70 43
157 Saudi Arabia
65 54 68 69 77
158 Pakistan
65 65 66 79 49
159 Myanmar
65 56 66 81 65
160 Djibouti
65 55 75 73 70
161 Egypt
67 57 68 75 76
162 Angola
67 75 66 69 52
163 Iraq
68 74 75 73 46
164 Laos
68 60 69 68 81
165 Algeria
68 77 63 68 56
166 Gabon
69 80 73 70 44
167 Belarus
69 66 66 73 74
168 Tajikistan
70 57 76 83 74
169 Bahrain
70 68 81 63 73
170 Cameroon
70 77 81 67 54
171 Mali
71 84 73 74 42
172 Nicaragua
71 63 75 87 66
173 Burundi
71 60 88 82 70
174 Afghanistan
72 71 83 82 57
175 Cuba
72 75 67 67 77
176 Mauritania
73 78 80 81 52
177 Haiti
73 83 84 78 45
178 Central African Republic
74 79 91 77 51
179 Comoros
74 86 65 82 51
180 Libya
76 85 74 84 52
181 Eritrea
76 50 99 95 89
182 Cambodia
77 75 84 81 71
183 Dem. Rep. of the Congo
77 86 81 84 51
184 Iran
77 83 73 70 76
185 Chad
78 77 89 94 56
186 Republic of the Congo (Brazzaville)
78 82 84 84 63
187 Somalia
79 73 95 95 62
188 South Sudan
80 75 93 88 71
189 Yemen
82 75 88 100 72
190 Venezuela
82 82 84 98 66
191 Syria
88 91 100 79 82
192 Equatorial Guinea
88 93 92 91 73
193 Turkmenistan
88 98 85 74 88
194 North Korea
93 100 96 73 100