HSE University Anti-Corruption Portal
Comparison of countries
Panama
Ireland
Indices
Overall Score:
35 out of 100
Rank:
108 out of 180
Overall Score:
5,39 out of 10
Rank:
18 out of 141
Overall Score:
0,51 out of 1
Rank:
74 out of 142
Overall Score:
93 out of 150
Rank:
54 out of 140
Overall Score:
77 out of 100
Rank:
11 out of 180
Rank:
27 out of 141
Overall Score:
0,81 out of 1
Rank:
10 out of 142
Overall Score:
95 out of 150
Rank:
48 out of 140
Overall Score:
7,86 out of 10
Rank:
19 out of 119
International Cooperation
UN
OAS
UN
GRECO
OECD
FATF
Panama
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • The Inter-American Convention against Corruption was ratified in 1998.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
Ireland
  • The UN Convention against Corruption was ratified in 2011.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2003.
  • The Council of Europe’s Civil Law Convention on Corruption was not ratified.
  • The fifth evaluation round is completed. The evaluation report is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2003.
  • The country is undergoing Phase 3 and Phase 1bis evaluation of the implementation of the Convention. The reports are available here.
  • Member of the FATF since 1991.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Panama

1. Criminal Code: Articles 254, 345-354, 364, 365
(Código Penal: Artículos 254, 345-354, 364, 365), (Spanish);

2. Law on the Careers of Civil Servants
(Por la cual se establece y regula la Carrera Administrativa), (Spanish);

3. Law on the Implementation of Article 299 of the Constitution and the Fight against Corruption in Public Authorities
(Que Reglamenta el Artículo 299 de la Constitución Política y Dicta otras Disposiciones contra la Corrupción Administrativa), (Spanish);

4. Law on Regulating Situations of Conflict of Interest in the Public Service
(Que Regula Situaciones de Conflicto de Intereses en la Función Pública), (Spanish);

5. Presidential Decree on a Unified Form for Declaration of Interests and Other Provisions
(Que adopta el Formulario Único de Declaración Jurada de intereses particulares y dicta otras disposiciones), (Spanish);

6. Uniform Code of Ethics for Public Officials
(Código Uniforme De Ética De Los Servidores Públicos), (Spanish);

7. Guidelines on Asset Declarations for Civil Servants
(Guía Básica sobre Declaración Jurada de Estado Patrimonial de Funcionarios Públicos), (Spanish).

Ireland
  1. Ethics in Public Office Act, 1995, (English);
  2. Proceeds of Crime Act, 1996, (English);
  3. Standards in Public Office Act, 2001, (English);
  4. Protected Disclosures Act, 2014, (English.);
  5. Criminal Justice (Corruption Offences) Act, 2018, (English).
Anti-Corruption Bodies
Panama

1. Public Prosecutor's Office of Panama
(Ministerio Público de Panamá), (Spanish);

2. National Authority for Transparency and Access to Information
(Autoridad Nacional de Transparencia y Acceso a la Información), (Spanish).

Ireland
  1. Department of Justice
    (An Roinn Dlí agus Cirt), (English);

  2. Garda National Bureau of Economic Crime
    (Biúró Náisiúnta an Gharda Síochána um Choireacht Eacnamaíoch), (English);

  3. The Office of the Director of Public Prosecutions
    (Oifig an Stiúrthóra Ionchúiseamh Poiblí), (English);

  4. Tackling Bribery and Corruption - A Cross-Departmental Approach by the Irish Government to Raise Awareness of Bribery and Corruption, (English).

 

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