Section 4. Corruption and Lack of Transparency in Government

The law provides criminal penalties for corruption by officials, but the government implemented the law inconsistently. According to civil society representatives and members of the political opposition, officials sometimes engaged in corrupt practices with impunity.

Corruption: Local media and opposition leadership continued to raise allegations of corruption within the government, including in the Citizenship by Investment program.

Financial Disclosure: The law requires senior government officials to account annually for their income, assets, and gifts. All offenses under the law, including the late filing of declarations, are criminal offenses. The Integrity Commission generally reported on late submissions and on inappropriately completed forms but did not share financial disclosures with the Office of the Director of Public Prosecutions or the general public.

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U.S. Department of State

The Lessons of 1989: Freedom and Our Future