Cuba
Section 4. Corruption and Lack of Transparency in Government
The law provides criminal penalties for corruption. The government was highly sensitive to corruption allegations and often conducted anticorruption crackdowns.
Corruption: The law provides for three to eight years’ imprisonment for “illegal enrichment” by authorities or government employees. The government did not implement the law effectively, and officials sometimes engaged in corrupt practices with impunity. There were numerous reports of police and other official corruption in enforcement of economic restrictions and provision of government services. For example, employees frequently stole products from government stocks and sold them on the black market. Multiple persons reported that when searching homes and vehicles, police sometimes took the owners’ belongings or sought bribes in exchange for not imposing fines or arrests. Corruption by customs officers was also reportedly common.
Financial Disclosure: The law does not require appointed and elected officials to disclose their assets.