By Maria Leonor Rodriguez Prat

In Cuba, the economic crisis and resource scarcity contribute to petty corruption, while opaque institutions and military control over key economic sectors enable forms of grand corruption. Cuba’s partial financial isolation both limits and obscures illicit inflows, but select recent cases indicate a growing vulnerability to transnational money laundering. While formal anti-corruption frameworks exist in Cuba, enforcement remains highly selective and politicised, particularly in cases involving state and military elites.

Bergen: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute. , U4 Help Desk,2025, 29p.