GFI’s Legislative Gap Analysis Report exposes key gaps in Belize’s anti-corruption framework, from weak enforcement and coordination to beneficial ownership transparency and financial intelligence.

Global Financial Integrity’s legislative gap analysis reviews Belize’s legal and institutional arrangements for preventing, detecting and prosecuting corruption and related financial crime. It finds that the country has core legislation covering bribery, abuse of office, money laundering, asset recovery and corporate transparency, broadly reflecting UNCAC and FATF principles, but identifies systemic weaknesses that limit the effectiveness of enforcement and accountability…