Corruption Perception Index: The 2024 CPI scores and ranks countries/territories based on how corrupt a country’s public sector is perceived to be by experts and business executives.

FATF identifies how these investment-driven migration programs can be used for illicit activities, conceal identities, establish shell companies and perform financial fraud.

Corruption Perception Index: The 2023 CPI scores and ranks countries/territories based on how corrupt a country’s public sector is perceived to be by experts and business executives.

Corruption Perception Index: The 2022 CPI scores and ranks countries/territories based on how corrupt a country’s public sector is perceived to be by experts and business executives.