Country Risks at a glance

Our new project consists in producing risk profiles by country to highlight their main characteristics and trends in terms of exposure to:

  • corruption and other white collar crime risks (money laundering, terrorist financing, etc.)
  • risks related to the environment, human rights and human health & safety (more broadly known as ESG risks)

These country profiles are mainly designed based on the figures produced by our two risk indexes – the Global Corruption Index (GCI) and the ESG Index (ESGI).

We value your feedback

Our country risk profiles are designed as professional tools with concrete benefit for compliance or risk management officers.

They will be progressively released and published on this page (scroll down for more) as well as available for pdf download.

We strongly encourage you to share your feedback with us. Don’t hesitate to contact us if you would like to receive updates or if you are interested in a specific jurisdiction or a more detailed study!

Country Risk Profile - Madagascar

Country Risk Profile - Italy

Country Risk Profile - Qatar

Country Risk Profile - Pakistan

Country Risk Profile - India

Country Risk Profile - France