LawStats · Topic
Financial Crime & Corruption
Fraud, money laundering, bribery and corruption — reported, investigated and proven, kept apart.
| Indicator | Type | Evidence | Countries with data |
|---|---|---|---|
| Criminal assets recovered | Process | Administrative records | None yet |
| Corruption convictions | Process | Court records | None yet |
| Corruption investigations | Process | Administrative records | None yet |
| People who paid a bribe to a public official | Outcome | Survey | None yet |
| Fraud offences recorded | Outcome | Administrative records | None yet |
| Reported fraud losses | Outcome | Administrative records | None yet |
| Money-laundering cases prosecuted | Process | Court records | None yet |