Transcription of Corruption Risk Assessment Tools in Customs and …
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Corruption Risk Assessment Tools in Customs and …
Corruption Risk Assessment Tools in Customs and Trade Arnoud Willems, Partner, Michele Tagliaferri, Partner, Nikolaos Theodorakis, Associate, Sidley Austin LLP The opinions expressed and arguments employed herein are solely those of the authors and do not necessarily reflect the official views of the OECD or of its member countries. This document and any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area.
1 ACTIVE 213967314v.1 Abstract Risk of corruption exists in every trade or customs transaction. From bribery to market manipulation and market distortion, corruption can affect every business.
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