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Exporting Corruption 2020

Data - Exporting Corruption 2020


Little or none Enforcement level
0 Investigations opened

There is little to no enforcement against foreign bribery in Peru. The country makes up 0.2 per cent of global exports and opened no investigations or cases and concluded no cases of foreign bribery between 2016 and 2019.

There is no published foreign bribery enforcement information in Peru. In August 2018, the country adopted rules to require the identification of beneficial owners, but this information is only available to limited authorities, and not the public.

The Lava Jato investigations exposed the limitations of the Peruvian justice system in combating corruption and the lack of an independent judiciary jeopardizes enforcement.