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Exporting Corruption 2020

Data - Exporting Corruption 2020


Limited Enforcement level
11 Investigations opened

Chile demonstrates limited enforcement against companies bribing abroad. Chile makes up 0.3 per cent of global exports, and although it pursued 11 investigations from 2016 to 2019, no cases were commenced and only 1 case was concluded with sanctions during this period.

The country currently has no central register of beneficial ownership of companies, and its laws offer no whistleblower protection either in the private or public sectors.

In addition, the lack of training for prosecutors and judges jeopardizes efforts to increase enforcement of foreign bribery, as does a lack of awareness on the issue.