OECD’s Phase 4 Report on Argentina highlights that, despite recent reforms, foreign bribery enforcement remains ineffective, with few prosecutions and gaps in detection and investigation

New report highlights persistent weaknesses in detection, including limited use of whistleblowing and financial intelligence, alongside slow and inefficient judicial processes that hinder case progression. It also notes gaps in institutional capacity, coordination, and enforcement independence, undermining the effectiveness and deterrence of Argentina’s anti-bribery regime…