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| This is a view of a Corruption Index FYI |
One of the issues for those fighting financial crime is the location of reputable, independant on certain subjects.
I like to remind my client's that Transparency International (a global civil society organisation involved in the fight against corruption, Transparency International's Website) exists to help.
The recent publication of the Bribe Payers Index 2011 is a useful tool for those firms with international clients in the relevant countries, especially the perception rankings of the 19 business sectors listed as engagaing in bribery.
The press release is here, Press Release: But have a good poke around the site at the same time.
How many firms have checked their Politically Exposed Persons lists to see if there is any overlap? Hmmm.....
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