Czech Republic
Little or none
Enforcement level
1
Investigations opened
The Czech Republic demonstrates little or no enforcement against companies bribing abroad. The country accounts for 0.8 per cent of global exports and only opened one investigation and one case from 2016 to 2019. The Czech Republic also failed to close any cases during this period.
Despite recommendations from the OECD Working Group on Bribery, Czech public prosecutors lack sufficient independence to prosecute foreign bribery cases. In addition, no further efforts have been made since 2017 by non-financial obliged entities in detecting and reporting suspicious money laundering related to foreign bribery.
In this section
- Argentina
- Australia
- Austria
- Belgium
- Brazil
- Bulgaria
- Canada
- Chile
- China
- Colombia
- Costa Rica
- Czech Republic
- Denmark
- Estonia
- Finland
- France
- Germany
- Greece
- Hong Kong
- Hungary
- India
- Ireland
- Israel
- Italy
- Japan
- Latvia
- Lithuania
- Luxembourg
- Mexico
- Netherlands
- New Zealand
- Norway
- Peru
- Poland
- Portugal
- Russia
- Slovakia
- Slovenia
- South Africa
- South Korea
- Singapore
- Spain
- Sweden
- Switzerland
- Turkey
- United Kingdom
- United States
