Argentina
Limited
Enforcement level
10
Investigations opened
Argentina demonstrates limited enforcement against companies bribing abroad. Argentina accounts for 0.3 per cent of global exports and opened 10 investigations, but only opened 1 case of foreign bribery from 2016 until 2019, with no cases concluded with sanctions.
Argentina does not make enforcement data publicly available, has no central register for beneficial ownership information and lacks the necessary elements to guarantee the independence of judges in the court system, which hinders its efforts to fight foreign bribery.
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