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Top 10 Most Corrupt Countries of 2018

Material Handling & Logistics

Over the last six years, several countries significantly improved their CPI score, including Côte d’Ivoire, Senegal and the United Kingdom, while several countries declined, including Syria, Yemen and Australia. Syria, South Sudan and Somalia rank lowest with scores of 14, 12 and 9 respectively. Source : Human Rights Watch.

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Export Compliance 101

Arena Solutions

person, if I’m driving through Switzerland and my rental car is running out of gas, I have to drive past the gas stations that are owned by Syria. Syria, Iran, North Korea, or Cuba? Australia has a consolidated screening list. It is a release or exposure to technology or software source code to a foreign national, a non-U.S.

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2023 Sanctions Trends

Exiger Perspectives

To add to the mix there are also other sanctions imposed by countries such as Canada, Japan, and Australia, which must be considered by some firms. Misalignment between regulators has long been a point of frustration for compliance professionals, with ownership and control being no exception to this.

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