Beruflich Dokumente
Kultur Dokumente
www.transparency.org
Every effort has been made to verify the accuracy of the information
contained in this report. All information was believed to be correct
as of September 2019. Nevertheless, Transparency International
cannot accept responsibility for the consequences of its use for other
purposes or in other contexts.
ISBN: 978-3-96076-126-6
GLOBAL
CORRUPTION
BAROMETER
LATIN AMERICA &
THE CARIBBEAN 2019
2-7 16-19 Citizens can help
TABLE OF CONTENTS
stop corruption
Executive summary How are citizens
Retaliation and lack
The survey affected by corruption?
of action are the biggest
Key findings One in five citizens pays hurdles
bribes
Recommendations Do citizens know
Police have highest their rights?
bribery rate
8-15 Why people pay bribes
What do citizens think
Age matters
32
about corruption? Conclusion
20-23
Corruption on the rise
Government corruption
Women and corruption
33-34
is a problem
Methodology
Low trust in Sextortion
Weighting
government,
courts and police 24-27
Governments not Political integrity
35-53
doing enough Country cards
Presidents, prime
28-31
ministers and
Taking action
54-56
parliamentarians seen
Endnotes
as most corrupt
TRANSPARENCY INTERNATIONAL
EXECUTIVE
SUMMARY
In the last five years, momentum has been building against
corruption in Latin America and the Caribbean. High-level
politicians were found guilty of corruption in Guatemala and
Brazil, and a wave of legal action against the perpetrators of grand
corruption swept across the continent, including the Lava Jato
investigation, or “Operation Car Wash”, in Brazil. This presents a
real opportunity for anti-corruption in the region.
2
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
3
TRANSPARENCY INTERNATIONAL
The survey their country and that their extortion, or sextortion, one of
government is doing a bad job the most significant forms of
The Global Corruption
at tackling it. gendered corruption.
Barometer – Latin America and
the Caribbean, published by The GCB found more than The data also highlights vote-
Transparency International, one in five people who accessed buying, threats of retaliation if
presents the largest, most public services, such as water citizens don’t vote a certain way,
detailed set of public opinion and electricity, paid a bribe in and the spread of fake news.
data on citizens’ views on the preceding year. This equates
Despite this, the GCB raises
corruption and their direct to approximately 56 million
hope for positive change.
experiences of bribery in Latin citizens in the 18 countries
Seventy-seven per cent of people
America and the Caribbean. surveyed.
think that citizens can help stop
Between January and March The GCB also reveals that corruption.
2019, the Global Corruption corruption is hitting some of
Barometer (GCB) surveyed the most vulnerable people the
more than 17,000 citizens in 18 hardest; women are more likely
countries across the region. to pay bribes for health services
and public school education.
The results show that more
Furthermore, for the first time,
than half of all citizens think
the GCB sheds light on sexual
corruption is getting worse in
18
CONDUCTED
FROM
17,000+
PEOPLE AGED
IPSOS PERU, MARKET
RESEARCH SERVICES AND
PUBLIC DOMAIN
FIELDED THE
18+ TOOK PART
SURVEY
NATIONALLY
REPRESENTATIVE
FACE-TO-FACE IN 17 COUNTRIES,
BY TELEPHONE IN ONE COUNTRY1
4
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
KEY FINDINGS
01 02 03
Corruption is on the rise Governments are Presidents, prime ministers
not doing enough and parliamentarians are
seen as most corrupt
More than half of people think
Only 39 per cent of citizens think
More than half (53 per cent) of most or all elected politicians
their government is doing a
all citizens think that corruption and their officials are corrupt
good job at fighting corruption,
increased in the previous 12 and favour private over
while over half (57 per cent)
months. Only 16 per cent think public interests.
think their government is
it declined.
performing badly.
04 05 06
Bribery is a regular Sexual extortion Political integrity is lacking,
occurrence for many is a major issue especially around elections
More than one in five citizens One in five citizens experiences One in four citizens was offered
who accessed public services, sexual extortion – or sextortion bribes in exchange for votes in
such as health care and – when accessing a government the past five years.
education, paid a bribe in the service, or knows someone
previous year. who has.
07
Despite fears of retaliation,
citizens can make a difference
Seventy-seven per cent of
citizens believe that ordinary
people can make a difference
in the fight against corruption.
5
TRANSPARENCY INTERNATIONAL
6
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
7. IMPLEMENT THE
LIMA COMMITMENT
7
TRANSPARENCY INTERNATIONAL
66%
65%
62%
56%
54%
54%
54%
52%
49%
49%
49%
46%
45%
45%
44%
40%
37%
100
0
OR
AS
OS
ZIL
ILE
RAS
BIA
NA
LA
ELA
YAN
RIC
AIC
AM
BLI
PER
XIC
AG
MA
AM
BRA
BAD
TI
CH
VAD
LOM
EZU
DU
EPU
JAM
TOB
PAN
EN
ME
STA
GU
ATE
BAH
N
SAL
BAR
VEN
ARG
CO
NR
HO
CO
D
GU
AN
EL
ICA
AD
MIN
NID
DO
TRI
8
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
53%
Corruption on the rise
OF PEOPLE THINK
A majority of Latin American
and Caribbean citizens (53 per
cent) think corruption increased CORRUPTION INCREASED
in their country in the previous IN THE PREVIOUS 12 MONTHS
12 months, while far fewer think
it declined (16 per cent).
16%
In Venezuela, an
overwhelming number of
citizens (87 per cent) think
corruption increased – the
highest percentage in the
region. Most citizens in the
THINK CORRUPTION
Dominican Republic and Peru
also think that corruption DECREASED
increased (66 per cent and 65
per cent respectively).
29%
Unfortunately, in no country
does a majority of citizens think
that corruption is decreasing.
Only in Guyana do we see a
sizeable proportion of citizens
(40 per cent) reporting THINK CORRUPTION
STAYED THE SAME
decreasing corruption, although
40 per cent of Guyanese also
think it is increasing.
The Lava Jato scandal is a powerful example of such impunity. The Brazilian company, Odebrecht,
confessed to paying approximately US$92 million in bribes in the Dominican Republic alone,5 and dedicated
an entire department to managing bribes there and in 11 other countries.6 The company also admitted to
inflating the value of several construction contracts, many of which were two to three times higher than the
original quotes.7
Despite these admissions, the government reached an agreement with Odebrecht that allowed the company
to continue operating in the Dominican Republic in exchange for a fine.8 The prosecution argued a case that
implicated only six people9 and excluded some of the largest construction contracts.10
To date, no one has been held accountable for Lava Jato in the Dominican Republic. The government has yet
to question those convicted of the scandal in Brazil or investigate campaign financing from Odebrecht.
9
TRANSPARENCY INTERNATIONAL
85
Government
corruption is a problem
THINK GOVERNMENT
When asked whether
CORRUPTION IS A
BIG PROBLEM
%
corruption in government
is a problem in their country,
an overwhelming majority of
people in the region (85 per
cent) said corruption is a big
THINK GOVERNMENT
problem. Only 13 per cent
13
said corruption is no problem
or a small problem.
CORRUPTION IS
Peru and Colombia have the
highest percentage of citizens
NO PROBLEM OR
A SMALL PROBLEM
%
who consider government
corruption to be a big problem
in their country (96 and 94 per
cent respectively).
GOVERNMENT CORRUPTION,
BY COUNTRY
Percentage of people who think corruption
in government is a big problem11
96%
94%
93%
93%
93%
93%
91%
90%
90%
90%
90%
85%
85%
82%
80%
78%
59%
53%
100
0
O
OS
ZIL
LA
ILE
U
BIA
OR
ELA
RAS
A
RIC
AIC
YAN
AM
TIN
BLI
PER
AG
XIC
MA
AM
BRA
BAD
CH
VAD
LOM
EZU
U
EPU
JAM
TOB
PAN
EN
ME
STA
GU
ND
ATE
BAH
SAL
BAR
VEN
ARG
CO
NR
HO
CO
ND
GU
EL
ICA
DA
MIN
A
NID
DO
TRI
10
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
ONLY
21%
Low trust in
government,
courts and police HAVE TRUST AND
Corruption contributes to CONFIDENCE IN
THEIR GOVERNMENT
the erosion of citizens’ trust
in government. The results
show that trust in government,
courts and police is very low
27%
across Latin America and the
Caribbean.
HAVE TRUST AND
CONFIDENCE IN
Barbados and Guyana are
the only two countries where a
majority of citizens have trust in
government, courts and police.
THE COURTS
In Venezuela, El Salvador,
Colombia, Guatemala, Panama
33%
and Peru, 90 per cent or more
of citizens report having little or HAVE TRUST AND
CONFIDENCE IN
no trust in these institutions.
THE POLICE
12
In Brazil, the survey was conducted during the first few months of President Bolsonaro’s administration, too
early to evaluate any new actions taken by the government. However, at the start of 2019, people had very
high expectations of Bolsonaro’s performance, based on his campaign platform and, especially, his rhetoric.
Despite these expectations, in the past eight months, Brazil’s anti-corruption framework has received a
series of blows. President Bolsonaro has attempted to widen the scope of classified information to reduce
transparency and has given little attention to corruption charges13 against members of his cabinet.
The administration also put forward a relatively limited anti-corruption package, which is currently stalled in
Congress,14 with little hope of approval.
The hard-earned autonomy and independence of law enforcement institutions are also at risk. Nominations
for key posts, including at the Federal Prosecution Services, the Federal Police, the Federal Tax Office and the
Financial Intelligence Unit, have been under intense political pressure.
Meanwhile, the Supreme Court ruled that some corruption cases should be heard before electoral
courts,15 which are considered wholly unfit to conduct extensive investigations into complex criminal cases.
The Supreme Court also interfered with Brazil’s Financial Intelligence Unit, forbidding it to share detailed
information on suspicious financial transactions with investigators and prosecutors.16
These developments suggest that citizens’ trust in the government’s ability to stop and prevent corruption
may soon recede.
11
TRANSPARENCY INTERNATIONAL
Governments not of citizens (57 per cent) think corruption, followed by Panama
doing enough their government is doing (79 per cent) and the Dominican
a poor job at addressing Republic (72 per cent).
We also asked people how
corruption risks. However, in
they rate their government’s By contrast, 67 per cent of
some countries, this is far more
efforts at tackling corruption. citizens in Guyana think their
pronounced.
government is doing well, while
The results show clear
Ninety-one per cent of 61 per cent of citizens in Mexico
dissatisfaction with actions
citizens in Venezuela think their think the same.
taken so far. The majority
government is failing to fight
57 %
THINK THEIR GOVERNMENT IS DOING
A BAD JOB AT TACKLING CORRUPTION
39 %
THINK THEIR GOVERNMENT IS DOING WELL
12
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
VENEZUELA
PANAMA
DOMINICAN REPUBLIC
ARGENTINA
CHILE
GUATEMALA
EL SALVADOR
HONDURAS
COSTA RICA
COLOMBIA
BAHAMAS
JAMAICA
BRAZIL
PERU
MEXICO
GUYANA
BARBADOS
0 10 20 30 40 50 60 70 80 90 100
13
TRANSPARENCY INTERNATIONAL
Presidents, prime More than half of citizens followed by Guatemala (71 per
ministers and think the president or cent) and Honduras (65 per cent).
parliamentarians seen prime minister’s office and
By contrast, citizens in
parliamentarians are the most
as most corrupt Barbados and Guyana think
corrupt public institutions.
the office of the president or
We asked people how much
Eighty-seven per cent of prime minister is less corrupt
corruption they thought there
Venezuelan citizens think that (23 per cent and 29 per cent
is in various institutions in their
the office of the president is respectively).
country.
mostly or entirely corrupt,
CORRUPTION BY INSTITUTION
Percentage of people who think that most or all people
in these groups or institutions are involved in corruption18
POLICE 45%
BANKERS 33%
JOURNALISTS 21%
0 60
14
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
According to the Comptrollership Commission of Venezuela’s legislative branch, the National Assembly,
approximately US$400 billion was embezzled under presidents Hugo Chávez and Nicolás Maduro.20
Meanwhile, more than four million Venezuelan citizens fled the country due to lack of food, medicine and
basic public services, such as electricity and water.21 Deteriorating security and transportation services, and
gas shortages also caused millions of citizens to leave.
Since 2015, the National Assembly has been under attack by the executive branch and the Supreme Court.22
Without the ability to provide oversight of public resources, the National Assembly is ill-equipped to serve its
constitutional function.23 Instead, Venezuela has been governed by presidential decrees, in direct violation of
the constitution.
Public protests are illegal and hundreds of citizens have been arrested for speaking out.24 In addition, more
than 8,000 extrajudicial executions have been carried out since 2015.25 The GCB data shows that while 87 per
cent of Venezuelans think that most or all people in the office of the president are corrupt, only 38 per cent
think that most or all parliamentarians are corrupt. Citizens seem to view the National Assembly, which has
an oppositional majority, as less corrupt than the executive branch.
15
TRANSPARENCY INTERNATIONAL
Honduras (28%)
Mexico (34%)
Guatemala (25%)
El Salvador (14%) Barbados (9%)
Costa Rica (7%)
Panama (18%)
Colombia (20%)
Peru (30%)
Chile (13%)
Argentina (13%)
16
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
Trinidad and
Tobago (17%)
MORE THAN 1 IN 5 PEOPLE WHO USED
Venezuela (50%)
Guyana (27%)
A PUBLIC SERVICE IN THE PREVIOUS
12 MONTHS HAD TO PAY A BRIBE.
POLICE 24%
UTILITIES 19%
IDENTITY
15%
DOCUMENTS
PUBLIC SCHOOLS 12%
COURTS 11%
PUBLIC CLINICS
OR HOSPITALS 10%
0 30
17
TRANSPARENCY INTERNATIONAL
The scheme involved police officers receiving inflated salary payments in their bank accounts. On
receipt, they quickly transferred some of the money to other accounts – typically those of higher-ranking
officers – and kept a smaller portion for themselves, so as not to arouse suspicion. These transactions went
undetected for years as the scheme grew in size and scale.30
Despite previous low levels of police corruption in Chile, including historically low bribery rates, the scandal
exposed serious institutional flaws, undermining citizens’ trust in the police.
POLICE IN FOCUS
62 52 47
HIGHEST
% % %
VENEZUELA MEXICO DOMINICAN
REPUBLIC
8 5 2
24
LOWEST
% % %
% CHILE COSTA RICA BARBADOS
18
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
Why people pay bribes per cent of bribe payers report majority of citizens report being
having been asked to pay, while asked to pay a bribe (61 per
There are various reasons why 20 per cent say that although cent). An additional 15 per cent
citizens pay bribes. Some people not explicitly asked, they knew of citizens report that they paid
pay bribes either to get things that an informal payment is because they knew an informal
done more quickly or better (21 expected. payment was expected.
per cent), or to express gratitude
for the service they received (16 Venezuela is the only country
per cent). Interestingly, only 33 of those surveyed where a
ASKED TO PAY PAID FOR CONVENIENCE NOT ASKED, BUT AN INFORMAL NOT ASKED, BUT WANTED TO
PAYMENT WAS EXPECTED EXPRESS GRATITUDE
61 % 41 % 31 % 28 %
VENEZUELA BAHAMAS TRINIDAD AND TOBAGO CHILE
Age matters
AGED 18-34 AGED 35-54 AGED 55+
19
TRANSPARENCY INTERNATIONAL
While existing research shows women are more likely to pay if a man or a woman makes
women are disproportionately bribes for health services and the complaint. Citizens from
affected by some forms of public school education, while several countries, including
corruption, historically, there men are more likely to pay the Dominican Republic,
has been little data on how.32 bribes for police, utility services Honduras and Guatemala,
and identity documents.33 think corruption reported by
As primary caretakers for
men is more likely to result in
their families, women are often In some cases, gender also
action (57, 51 and 51 per cent
dependent on public services, affects how corruption is
respectively).34
which also makes them more reported and acted on. We
vulnerable to certain types of asked whether appropriate
bribery. The results show that action is more likely to be taken
Honduras (17%)
1 IN 5
Mexico (20%)
Guatemala (23%)
El Salvador (15%)
Costa Rica (18%)
Panama (14%)
SEXTORTION OR KNOWS
SOMEONE WHO HAS
Peru (20%)
71%
Chile (14%)
Bahamas (24%)
Jamaica (18%)
Dominican Republic
(16%)
Barbados (30%)
Trinidad and
Tobago (19%)
Venezuela (19%)
Guyana (22%)
Brazil (20%)
SEXTORTION RATES
BY COUNTRY
Percentage of citizens who experience
sextortion or know someone who has
Argentina (19%)
21
TRANSPARENCY INTERNATIONAL
Gender and corruption have strong links in Peru. In 2011, the authorities found that increasing the number of
female traffic police might help reduce corruption in the capital, Lima.36
A 2012 national survey by Proética, Transparency International’s chapter in Peru, highlights that more than half
of citizens think corruption has a greater impact on programmes that benefit women, while nearly half think
women who report corruption are less likely to be taken seriously compared to men.37
The survey also highlights that citizens think women bribe payers are more likely to be asked for money or
sexual favours in exchange for public services, while men are more likely to be asked for money or material
goods. In practice, several recent court cases involve justice officials asking female litigants for sex in exchange
for helping them with their files. These cases are increasingly prosecuted as bribery cases under the Peruvian
criminal framework.
A 2017 national survey found that while women pay fewer bribes than men generally, a major exception is
the health sector. Women are more likely to come into contact with these services in their traditional role as
caregivers, and more likely to pay bribes for health care.38
22
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
photo: Gabriela Carvalho / Wikimedia Commons Gabriela Carvalho [CC BY-SA 4.0]
In mid-2018, Guatemalan President Jimmy Morales was involved in a large sexual extortion case, in which
former foreign minister and political analyst, Edgar Gutiérrez, accused the president of sexually abusing at least
10 women. Gutiérrez spoke out in support of these “young women who work in the public sector, who have been
systematically subjected, against their will, to demeaning acts…”.39
Although the Public Prosecutor’s Office opened an investigation, the case was ultimately dismissed for reasons
that are still unclear.40 This may be due to prevailing power inequities, weaknesses in the judicial system in
handling cases of sexual harassment and few whistleblower protections.
Sadly, this story is all too common in Guatemala. Some government officials take advantage of their position
and authority to coerce sexual favours from employees or beneficiaries of the state.
Across the country, gender-based violence has reached extremes. From 2008 to 2017, nearly 478,000 cases of
violence against women were registered in the judicial system. Of these, more than 472,000 were referred for
investigation to lawyers in the Public Prosecutor’s Office. However, only about 3.5 per cent of cases were actually
prosecuted, while 96.5 per cent were never brought to court.41
The lack of action in most of these cases highlights a structural problem of impunity, including in cases of
sextortion, where violence against women is seen as acceptable and those who abuse their positions of power do
so without fear of any consequence.
23
TRANSPARENCY INTERNATIONAL
1 IN 4
PEOPLE IS OFFERED BRIBES
IN EXCHANGE FOR VOTES
56%
THINK FAKE NEWS OFTEN
SPREADS AROUND ELECTIONS47
65%
THINK THEIR GOVERNMENT IS RUN
BY PRIVATE INTERESTS
24
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
MEXICO 50%
BRAZIL 40%
COLOMBIA 40%
HONDURAS 36%
GUATEMALA 27%
PERU 27%
VENEZUELA 26%
PANAMA 23%
ARGENTINA 21%
CHILE 19%
EL SALVADOR 17%
BAHAMAS 17%
BARBADOS 15%
JAMAICA 12%
GUYANA 6%
0 50
25
TRANSPARENCY INTERNATIONAL
In Colombia, vote-buying is a harmful practice that jeopardises political integrity. Purchasing votes usually
occurs in areas where access to goods and services is limited or controlled by traditional political leaders.48
Corrupt operators offer gifts or benefits to citizens in exchange for their vote or put pressure on voters in other
ways, including using fear tactics to coerce citizens to vote for a particular candidate. Vote-buying increases the
hidden cost of political campaigns,49 making political financing more difficult to control. In 2017, new legislation
was passed to increase penalties for vote-buying, including imprisonment up to eight years,50 but the practice still
represents a risk for the political system.
26
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
The practice of vote-buying by politicians and their parties in Panama is eroding trust among citizens. Despite
having one of the highest incomes per capita in the region, Panama has significant disparities in equality and
distribution of wealth.51 These conditions create vulnerability, which is exploited by politicians. In the two years
prior to the general elections in May 2019, a few major scandals emerged where incumbent legislators allegedly
used public funds to bribe citizens52 with gifts of expensive food, like Christmas hams,53 or construction materials,
to buy popular favour and unduly influence voters. An audit from the Comptroller’s Office published in April 2019
confirmed the existence of two secret payrolls,54 funded with taxpayer money, which legislators used to hire
political operatives and family members, under the guise of cultural or sports community promoters, to instead
promote specific candidates.55
27
TRANSPARENCY INTERNATIONAL
TAKING ACTION
Several basic requirements are fundamental to reducing the prevalence
of corruption: ensuring people can safely report corruption, guaranteeing
that punishments are fairly given, enabling NGOs to operate freely and
empowering citizens to hold governments to account.
The survey finds that while there are barriers to such anti-corruption efforts
in the region, many people are ready and willing to take action.
84%
82%
82%
80%
79%
79%
79%
78%
78%
78%
76%
73%
73%
70%
70%
70%
68%
100
0
AS
IL
CO
BIA
AS
ELA
LA
OR
NA
ILE
ADO
RIC
YAN
AM
AIC
BLI
PER
AG
Z
MA
AM
UR
BRA
TI
CH
XI
VAD
LOM
EZU
EPU
JAM
OB
PAN
EN
ME
STA
GU
ND
B
ATE
BAH
SAL
BAR
VEN
ARG
&T
CO
NR
HO
CO
GU
AD
EL
ICA
NID
MIN
TRI
DO
28
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
77%
THINK ORDINARY PEOPLE CAN
MAKE A DIFFERENCE IN THE FIGHT
AGAINST CORRUPTION
17%
THINK ORDINARY PEOPLE CAN’T
MAKE A DIFFERENCE IN THE FIGHT
AGAINST CORRUPTION
29
TRANSPARENCY INTERNATIONAL
Retaliation and lack think that reporting channels any action.58 Most citizens
of action are the are ineffective. in Brazil (57 per cent) think
biggest hurdles reporting corruption can lead to
People are particularly
change, while very few citizens
Reporting corruption cases concerned about retaliation in
in Venezuela (19 per cent) think
to the appropriate authorities El Salvador, Venezuela, Jamaica
reporting corruption will lead to
is essential to anti-corruption and Honduras, where more
any action.
work. Yet the results show than 80 per cent of respondents
nearly three-quarters of citizens think this is the case.57
think that if people report Only 38 per cent of
corruption, they will suffer respondents think that reporting
retaliation and many people corruption is likely to lead to
73%
THINK PEOPLE WILL SUFFER
RETALIATION IF THEY REPORT
CORRUPTION
38%
THINK REPORTING CORRUPTION
WILL LEAD TO ACTION
Through our Advocacy and Legal Advice Centres (ALACs), Transparency International offers citizens advice
and support when reporting a case of corruption. Governments should support and work with mechanisms
like these to ensure that complaints are investigated effectively and safely by the relevant authorities.
30
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
Do citizens know
their rights?
39% ARE AWARE OF THEIR
Information is an essential tool
RIGHT TO REQUEST INFORMATION
FROM THE GOVERNMENT
to empower citizens to demand
accountability from governments
and fight corruption. Less than
half of citizens (39 per cent) are
aware of their right to request
information from government
agencies and institutions.59
Only 17 per cent of citizens
17% HAVE USED THEIR
used this right to request RIGHT TO OFFICIALLY
official documents from the REQUEST INFORMATION
government in the previous
12 months.60
In Jamaica, the Access to Information Unit, located in the Office of the Prime Minister, works with civil
society and media to increase citizens’ knowledge of their right to request information. National Integrity
Action, Transparency International’s chapter in Jamaica, also champions citizens’ right to know as a primary
accountability tool, and works with the government and other stakeholders to spearhead public forums and
activities, including “Right to Know Week” and “Right to Know Day”, which take place every year in September.
Together with NGOs, the Access to Information Unit develops student essay competitions, videos and
pamphlets that explain how to make access to information requests. It also trains government officers in
how to handle requests.
31
TRANSPARENCY INTERNATIONAL
CONCLUSION
The results from the latest edition of the Global Corruption
Barometer – Latin America and the Caribbean show that
citizens are both concerned about corruption and are
optimistic about their own role in the movement against it.
32
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
METHODOLOGY
The surveys were conducted in the local language using
a face-to-face approach in 17 countries and a telephone
approach in one country. These interviews were conducted
through Computer Assisted Personal Interviewing, except in
Venezuela, where the survey was administered using paper
and pen interviewing.
33
TRANSPARENCY INTERNATIONAL
34
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
COUNTRY
CARDS
35
TRANSPARENCY INTERNATIONAL
49%
Think corruption increased
in the previous 12 months
ARGENTINA 13%
Paid a bribe for public services in
the previous 12 months*
19%
Experience sextortion or know
someone who has
21%
Were offered bribes in exchange
for votes
BRIBERY RATES* * Based on people who used these public services in the previous 12
months.
* Based on people who used these public services in the previous 12 months.
2017 2019
2017 2019
2017 2019
36
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
54%
Think corruption increased
in the previous 12 months
BRAZIL 11%
Paid a bribe for public services in
the previous 12 months*
20%
Experience sextortion or know
someone who has
40%
Were offered bribes in exchange
for votes
BRIBERY RATES* * Based on people who used these public services in the previous 12
months.
* Based on people who used these public services in the previous 12 months.
2017 2019
2017 2019
2017 2019
37
TRANSPARENCY INTERNATIONAL
54%
Think corruption increased
in the previous 12 months
13%
Paid a bribe for public services in
CHILE the previous 12 months*
14%
Experience sextortion or know
someone who has
19%
Were offered bribes in exchange
for votes
BRIBERY RATES* * Based on people who used these public services in the previous 12
months.
* Based on people who used these public services in the previous 12 months.
2017 2019
2017 2019
2017 2019
38
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
52%
Think corruption increased
in the previous 12 months
COLOMBIA 20%
Paid a bribe for public services in
the previous 12 months*
16%
Experience sextortion or know
someone who has
40%
Were offered bribes in exchange
for votes
BRIBERY RATES* * Based on people who used these public services in the previous 12
months.
* Based on people who used these public services in the previous 12 months.
2017 2019
2017 2019
2017 2019
39
TRANSPARENCY INTERNATIONAL
49%
Think corruption increased
in the previous 12 months
7%
Paid a bribe for public services in
COSTA RICA the previous 12 months*
18%
Experience sextortion or know
someone who has
17%
Were offered bribes in exchange
for votes
BRIBERY RATES* * Based on people who used these public services in the previous 12
months.
* Based on people who used these public services in the previous 12 months.
2017 2019
2017 2019
2017 2019
40
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
66%
Think corruption increased
in the previous 12 months
DOMINICAN
23%
Paid a bribe for public services in
the previous 12 months*
REPUBLIC
16%
Experience sextortion or know
someone who has
46%
Were offered bribes in exchange
for votes
BRIBERY RATES* * Based on people who used these public services in the previous 12
months.
* Based on people who used these public services in the previous 12 months.
2017 2019
2017 2019
2017 2019
41
TRANSPARENCY INTERNATIONAL
45%
Think corruption increased
in the previous 12 months
14%
Paid a bribe for public services in
EL SALVADOR the previous 12 months*
15%
Experience sextortion or know
someone who has
17%
Were offered bribes in exchange
for votes
BRIBERY RATES* * Based on people who used these public services in the previous 12
months.
* Based on people who used these public services in the previous 12 months.
2017 2019
2017 2019
2017 2019
42
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
46%
Think corruption increased
in the previous 12 months
GUATEMALA 25%
Paid a bribe for public services in
the previous 12 months*
23%
Experience sextortion or know
someone who has
27%
Were offered bribes in exchange
for votes
BRIBERY RATES* * Based on people who used these public services in the previous 12
months.
* Based on people who used these public services in the previous 12 months.
2017 2019
2017 2019
2017 2019
43
TRANSPARENCY INTERNATIONAL
54%
Think corruption increased
in the previous 12 months
28%
Paid a bribe for public services in
HONDURAS the previous 12 months*
17%
Experience sextortion or know
someone who has
36%
Were offered bribes in exchange
for votes
BRIBERY RATES* * Based on people who used these public services in the previous 12
months.
* Based on people who used these public services in the previous 12 months.
2017 2019
2017 2019
2017 2019
44
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
49%
Think corruption increased
in the previous 12 months
JAMAICA 17%
Paid a bribe for public services in
the previous 12 months*
18%
Experience sextortion or know
someone who has
12%
Were offered bribes in exchange
for votes
BRIBERY RATES* * Based on people who used these public services in the previous 12
months.
* Based on people who used these public services in the previous 12 months.
2017 2019
2017 2019
2017 2019
45
TRANSPARENCY INTERNATIONAL
44%
Think corruption increased
in the previous 12 months
34%
Paid a bribe for public services in
MEXICO the previous 12 months*
20%
Experience sextortion or know
someone who has
50%
Were offered bribes in exchange
for votes
BRIBERY RATES* * Based on people who used these public services in the previous 12
months.
* Based on people who used these public services in the previous 12 months.
2017 2019
2017 2019
2017 2019
46
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
56%
Think corruption increased
in the previous 12 months
PANAMA 18%
Paid a bribe for public services in
the previous 12 months*
14%
Experience sextortion or know
someone who has
23%
Were offered bribes in exchange
for votes
BRIBERY RATES* * Based on people who used these public services in the previous 12
months.
* Based on people who used these public services in the previous 12 months.
2017 2019
2017 2019
2017 2019
47
TRANSPARENCY INTERNATIONAL
65%
Think corruption increased
in the previous 12 months
30%
Paid a bribe for public services in
PERU the previous 12 months*
20%
Experience sextortion or know
someone who has
27%
Were offered bribes in exchange
for votes
BRIBERY RATES* * Based on people who used these public services in the previous 12
months.
* Based on people who used these public services in the previous 12 months.
2017 2019
2017 2019
2017 2019
48
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
62%
Think corruption increased
in the previous 12 months
TRINIDAD
17%
Paid a bribe for public services in
the previous 12 months*
& TOBAGO
19%
Experience sextortion or know
someone who has
6%
Were offered bribes in exchange
for votes
BRIBERY RATES* * Based on people who used these public services in the previous 12
months.
* Based on people who used these public services in the previous 12 months.
2017 2019
2017 2019
2017 2019
49
TRANSPARENCY INTERNATIONAL
87%
Think corruption increased
in the previous 12 months
50%
Paid a bribe for public services in
VENEZUELA the previous 12 months*
19%
Experience sextortion or know
someone who has
21%
Were offered bribes in exchange
for votes
BRIBERY RATES* * Based on people who used these public services in the previous 12
months.
* Based on people who used these public services in the previous 12 months.
2017 2019
50
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
40%
Think corruption increased
in the previous 12 months
GUYANA 27%
Paid a bribe for public services in
the previous 12 months*
22%
Experience sextortion or know
someone who has
6%
Were offered bribes in exchange
for votes
BRIBERY RATES* * Based on people who used these public services in the previous 12
months.
* Based on people who used these public services in the previous 12 months.
2019
2019
2019
Yes 82%
Good 67%
No 12%
Bad 29%
Neither yes nor no 3%
Don’t know 4%
Don’t know / refused to answer 3%
51
TRANSPARENCY INTERNATIONAL
37%
Think corruption increased
in the previous 12 months
9%
Paid a bribe for public services in
BARBADOS the previous 12 months*
30%
Experience sextortion or know
someone who has
15%
Were offered bribes in exchange
for votes
BRIBERY RATES* * Based on people who used these public services in the previous 12
months.
* Based on people who used these public services in the previous 12 months.
2019
2019
2019
Yes 70%
Good 55%
No 21%
Bad 29%
Neither yes nor no 6%
Don’t know 16%
Don’t know / refused to answer 3%
52
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
45%
Think corruption increased
in the previous 12 months
BAHAMAS 20%
Paid a bribe for public services in
the previous 12 months*
24%
Experience sextortion or know
someone who has
17%
Were offered bribes in exchange
for votes
BRIBERY RATES* * Based on people who used these public services in the previous 12
months.
* Based on people who used these public services in the previous 12 months.
2019
2019
2019
Yes 85%
Good 44%
No 11%
Bad 52%
Neither yes nor no 4%
Don’t know 4%
Don’t know / refused to answer 1%
53
TRANSPARENCY INTERNATIONAL
ENDNOTES
1 The survey was conducted via imputados-en-caso-odebrecht/ 17 Q: How well or badly would
telephone in the Bahamas. 10 Participación Ciudadana, you say the current government is
2 Q: In your opinion, over the past Odebrecht-Punta Catalina: Más handling the following matters, or
year, has the level of corruption in this Corrupción Impune, May 2018, https:// haven’t you heard enough to say?
country increased, decreased or stayed pciudadana.org/odebrecht-punta- “Fighting corruption in government”.
the same? Response options: Increased catalina-mas-corrupcion-impune-2/ Response options: Very badly; Fairly
a lot; Increased somewhat; Stayed 11 Q: How big or small a problem badly; Fairly well; Very well; Don’t
the same; Decreased somewhat; would you say corruption is in know; Refused to answer. Base: all
Decreased a lot; Don’t know. Base: all government? Response options: No respondents, excluding missing.
respondents, excluding missing. problem at all; A very small problem; 18 Q. How many of the following
3 Participación Ciudadana, 20 años Quite small; Quite big; A very big people do you think are involved
de impunidad, March 2015, https:// problem; Don’t know. Base: all in corruption, or haven’t you heard
issuu.com/pciudadana/docs/20_a__ respondents, excluding missing. enough about them to say? Response
os_de_impunidad 12 Q: Overall, how much trust options: None; Some of them;
4 Participación Ciudadana, La and confidence do you have in the Most of them; All of them; Don’t
corrupción sin castigo, March 2015, following to do a good job and act in know; Refused to answer. Base: all
https://issuu.com/pciudadana/docs/ a fair manner whilst carrying out their respondents, excluding missing.
la_corrupci__n_ni_castigo responsibilities? Response options: 19 Transparencia Venezuela, Al
5 CNN Español, República None at all; Not very much; A fair menos 20 países investigan 50 casos
Dominicana, ¿por qué el caso Odebrecht amount; A great deal; Don’t know. de corrupción con dinero de Venezuela,
no avanza como en otros países?, Base: all respondents, excluding August 2019, https://transparencia.
May 2019, https://cnnespanol. missing. org.ve/al-menos-20-paises-investigan-
cnn.com/2019/05/15/republica- 13 TV Globo, PGR pede que 50-casos-de-corrupcion-con-dinero-
dominicana-por-que-el-caso- apuração sobre suspeita de caixa dois de-venezuela/
odebrecht-no-avanza-como-en-otros- para Onyx Lorenzoni fique na Justiça 20 National Assembly of
paises/ Eleitoral, March 2019, https://g1.globo. Venezuela, Superlano: 350 mil millones
6 International Consortium of com/politica/noticia/2019/03/26/ de dólares es el desfalco a la nación por
Investigative Journalists, Odebrecht’s pgr-pede-que-suspeita-de-caixa-dois- hechos de corrupción, August 2018,
hidden transactions, June 2019, https:// para-onyx-lorenzoni-fique-na-justica- http://www.asambleanacional.gob.ve/
www.icij.org/investigations/bribery- eleitoral.ghtml noticias/_superlano-350-mil-millones-
division/explore-odebrechts-hidden- 14 BBC, Bolsonaro cria ‘situação de-dolares-es-el-desfalco-a-la-nacion-
transactions/ dramática’ ao tentar proteger Flávio, diz por-hechos-de-corrupcion
7 Participación Ciudadana, ex-procurador da Lava Jato, September 21 UNHCR, Emergencies – Venezuela
Odebrecht-Punta Catalina: Más 2019, https://www.bbc.com/ situation, https://www.unhcr.org/
Corrupción Impune, May 2018, https:// portuguese/brasil-49562267 venezuela-emergency.html (accessed
pciudadana.org/odebrecht-punta- 15 El País, STF impõe derrota a September 2019)
catalina-mas-corrupcion-impune-2/ Lava Jato sobre caixa 2 e encampa 22 Reuters, Venezuela Supreme
8 Diario Libre, Así operó Odebrecht guerra contra procuradores, Court has staged effective coup: jurists’
en República Dominicana, June March 2019, https://brasil. group, September 2017, https://www.
2019, https://www.diariolibre. elpais.com/brasil/2019/03/15/ reuters.com/article/us-venezuela-
com/actualidad/justicia/asi-opero- politica/1552605815_215499.html politics-jurists/venezuela-supreme-
odebrecht-en-republica-dominicana- 16 Folha de Sao Paulo, Brazil’s court-has-staged-effective-coup-
FL12198915 Supreme Court President Suspends jurists-group-idUSKCN1BN14F
9 Acento, Lea íntegro fallo Investigations into Bolsonaro’s Son 23 Transparencia Venezuela, Una
envió a juicio de fondo seis de los Flávio, July 2019, https://www1. ojeada a la “secreta” Ley de Presupuesto
imputados en caso Odebrecht, June folha.uol.com.br/internacional/en/ Nacional, September 2018, https://
2019, https://acento.com.do/2019/ brazil/2019/07/brazils-supreme-court- transparencia.org.ve/una-ojeada-a-la-
actualidad/8697486-lea-integro-fallo- president-suspends-investigations- secreta-ley-de-presupuesto-nacional/
envio-a-juicio-de-fondo-seis-de-los- into-bolsonaros-son-flavio.shtml 24 Human Rights Watch, Venezuela:
54
GLOBAL CORRUPTION BAROMETER – LATIN AMERICA & THE CARIBBEAN 2019
55
TRANSPARENCY INTERNATIONAL
2018, https://www.elconfidencial. during national, regional or local agree nor disagree, tend to agree or
com/mundo/2018-07-05/presidente- elections in [insert country name]: strongly agree: Ordinary people can
guatemala-acusado-abusos- False information or fake news make a difference in the fight against
sexuales_1588414/ being spread to influence voting corruption. Base: all respondents
40 Publinews, MP cierra caso outcomes. Response options: Never; excluding missing.
contra el presidente Jimmy Morales Rarely; Occasionally; Frequently; Very 57 Pooled responses. Q: In this
por supuestas agresiones sexuales, Frequently; Don’t know. Base: all country, can ordinary people report
November 2018, https://www. respondents excluding missing. incidents of corruption without fear,
publinews.gt/gt/noticias/2018/11/08/ 47 This figure was obtained by or do they risk retaliation or other
ministerio-publico-cierra-caso-contra- adding the percentage of respondents negative consequences if they speak
el-presidente-jimmy-morales-por- who responded to the question with out? Response options: Can report
supuestas-agresiones-sexuales.html the answer options “Frequently” and without fear; Fear reprisals; Don’t
41 CICIG, Informe diálogos por “Very Frequently”. know. Base: all respondents excluding
el fortalecimiento de la justicia y el 48 CNN Español, Investigan missing.
combate a la impunidad en Guatemala, presunta red de compra de votos 58 Pooled responses. And
June 2019, https://www.cicig.org/ en Colombia, March 2018, https:// thinking about if you were to report
comunicados-2019-c/informe- cnnespanol.cnn.com/2018/03/14/ a case of corruption committed by
dialogos-por-el-fortalecimiento-de-la- investigan-presunta-red-de-compra- a government official, how likely
justicia/ de-votos-en-colombia/ is it that appropriate action would
42 Q: Please tell me whether you 49 Transparencia Colombia, be taken against them? Response
strongly disagree, tend to disagree, Financiación de Campañas Políticas options: Not at all likely; Not very
neither agree nor disagree, tend 2018, March 2019, https:// likely; Somewhat likely; Very likely.
to agree or strongly agree with the transparenciacolombia.org. Percentage reported is obtained by
following statement: “The government co/2019/03/05/financiacion-de- combining the response options
is pretty much run by a few big campanas-politicas-2018/ Somewhat likely and Very likely. Base:
interests looking out for themselves.” 50 Registraduría Nacional del all respondents excluding missing.
Base: all respondents excluding Estado Civil, Delitos Electorales 59 Q: In this country there
missing. en Colombia, 2018 https://www. is the right by law for citizens to
43 Q: In the past 12 months, how registraduria.gov.co/IMG/pdf/delitos- access key facts and data from
many times have you personally electorales-colombia.pdf the government? Were you aware
witnessed, or suspected a government 51 World Bank, The World Bank that you have the right to request
official or politician doing the in Panama, https://www.worldbank. information from government, or
following: “making a decision or voting org/en/country/panama/overview were you not yet aware that you had
in a way which favours a business or (accessed September 2019) this right? Response option: Yes, I
individual who gave them political 52 La Prensa, Con dinero público, was aware; No, I was not yet aware;
support or donations”. Response Chello Gálvez repartirá 5 mil 500 tarjetas Don’t know. Base: all respondents
options: Never; Once or twice; A few de regalo, August 2018, https:// excluding missing. Barbados does not
times; Often; Don’t know; Refused. impresa.prensa.com/panorama/ have legislation regulating access to
Base: all respondents excluding publico-Chello-Galvez-repartira- information and therefore was not
missing. tarjetas_0_5107739209.html included in this question.
44 Pooled responses. Q: And in 53 La Prensa, Chello Gálvez, el 60 Q: In some cases, public
the past five years, how many times, rey del jamón, December 2013, bodies make information and facts
if at all, has anyone tried to offer you https://impresa.prensa.com/ publicly accessible, for example on
a bribe or special favour to vote in a panorama/Chello-Galvez-rey- their website. In other cases, citizens
particular way at a national, regional jamon_0_3829866979.html request (e.g. via letter, email or
or local election? Has that happened 54 La Prensa Panama, Asamblea telephone call) that the public body
to you: Never; Once or twice; A few Nacional: hijos, hermanos, padres, provides them with the information
times; Often; Don’t know; Refused; esposos; las planillas del nepotismo, they need. In the last 12 months
Could not vote. Base: all respondents April 2019, how often, if at all, have you officially
excluding those who could not vote. https://impresa.prensa. contacted a public body to request
45 Q: And in the past five years, com/panorama/Asamblea- any information? Have you done
how many times, if at all, has anyone Nacional-hermanos-planillas- this: Never; Once or twice; A few
threatened you with some sort of nepotismo_0_5290720958.html times; Often; Don’t know. Base: all
retaliation if you did not vote in a 55 La Prensa, 2017, cada respondents excluding missing.
particular way at a national, regional diputado dispuso de $1 millón, May Barbados does not have legislation
or local election? Has that happened 2018, https://impresa.prensa. regulating access to information and
to you: Never; Once or twice; A few com/panorama/diputado-dispuso- therefore was not included in this
times; Often; Don’t know; Refused; millon_0_5025247535.html question.
Could not vote. Base: all respondents 56 Q: And next, for each of the
excluding those who could not vote. following statements that I read out,
46 Q: Please tell me how often please tell me whether you strongly
you think the following things happen disagree, tend to disagree, neither
56
CREATE CHANGE
WITH US
ENGAGE
Follow us, share your views and discuss corruption with
people from around the world on social media.
LEARN
Acknowledgements Visit our website to learn more about our work in
more than 100 countries and sign up for the latest
Generous support for this report
news in the fight against corruption.
was provided by Global Affairs
Canada, EY, and UN Women. The
transparency.org
surveys in the Bahamas, Barbados,
Guyana, Jamaica and Trinidad
and Tobago were conducted
in partnership with the Inter-
American Development Bank.
DONATE
Your donation will help us provide support to
We gratefully acknowledge these thousands of victims of corruption, develop new tools
contributions. Responsibility for and research and hold governments and businesses
the content lies entirely with the to their promises. We want to build a fairer, more
author. The contributors do not just world. With your help, we can.
necessarily share the expressed
views and interpretations. transparency.org/donate
Transparency International
International Secretariat
Alt-Moabit 96, 10559 Berlin, Germany
ti@transparency.org
www.transparency.org
Blog: voices.transparency.org
Facebook: /transparencyinternational
Twitter: @anticorruption