Italy
Italy moderately enforces against foreign bribery and accounts for 2.6 per cent of global exports. Between 2016 and 2019, the country opened 23 investigations and 9 cases, and concluded four with sanctions.
Italy is one of four countries that declined in enforcement since our last report. Italy is in the process of establishing a central register for beneficial ownership information, however, it will require a subscription, which is a drawback.
In addition, the lack of a centralised database about foreign bribery cases in Italy is a major issue that hinders enforcement.
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