HSE University Anti-Corruption Portal
Comparison of countries
Peru
Italy
Indices
Overall Score:
33 out of 100
Rank:
121 out of 180
Overall Score:
5,53 out of 10
Rank:
107 out of 141
Overall Score:
61 out of 100
Overall Score:
0,49 out of 1
Rank:
88 out of 142
Overall Score:
93 out of 150
Rank:
55 out of 140
Overall Score:
6,50 out of 10
Rank:
54 out of 119
Overall Score:
56 out of 100
Rank:
42 out of 180
Rank:
21 out of 141
Overall Score:
75 out of 100
Overall Score:
0,67 out of 1
Rank:
32 out of 142
Overall Score:
85 out of 150
Rank:
70 out of 140
Overall Score:
7,78 out of 10
Rank:
23 out of 119
International Cooperation
UN
OECD
APEC
OAS
UN
GRECO
OECD
G20
FATF
Peru
  • The UN Convention against Corruption was ratified in 2004.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report in Spanish and executive summary are available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2018.
  • The country is undergoing Phase 1 evaluation of the implementation of the Convention. The report is available here.
  • APEC’s member since 1998.
  • The Inter-American Convention against Corruption was ratified in 1997.
Italy
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2007.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2013.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2013.
  • The forth 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 2000.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • G20 Presidency in 2021.
  • The documents adopted under Italy’s Presidency are available here.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Peru
  1. Criminal Code: Articles 376, 382, 384, 385, 393-401
    (Decreto Legislativo Nº 635: Código Penal, Artículos 376, 382, 384, 385, 393-401​), (Spanish);

  2. Law of 2002 No. 27482 «On the Publication of Income and Asset Declarations of Civil Servants»
    (Ley 27482 que regula la publicación de la Declaración Jurada de Ingresos y de Bienes y Rentas de los funcionarios y servidores públicos del Estado), (Spanish);

  3. Law of August 12, 2002 No. 27815 «On the Code of Ethics for Civil Service»
    (Ley 27815 del Código de Ética de la Función Pública), (Spanish);

  4. Law of June 22, 2010 No. 29542 «On Protection of Whistleblowers at the Administrative Level and Effective Cooperation on Criminal Matters»
    (Ley 29542 de protección al denunciante en el ámbito administrativo y de colaboración eficaz en el ámbito penal), (Spanish);

  5. Law of July 4, 2013 No. 30057 «On Civil Service»
    (Ley 30057 del Servicio Civil), (Spanish).

  6. Law of April 21, 2016 No. 30424 «On Administrative Liability of Legal Persons for Transnational Bribery»
    (Ley 30424 que regula la responsabilidad administrativa de las personas jurídicas por el delito de cohecho activo transnacional), (Spanish);

  7. Law of August 17, 2022 No. 31564 «On Preventing and Managing Conflicts of Interest upon Recruitment to and Dismissal from the Civil Service»
    (Ley 31564 de Prevención y Mitigación del Conflicto de Intereses en El Acceso y Salida de Personal del Servicio Público)(Spanish).

Italy
  1. Criminal Code: Articles 318-323ter, 346 bis, 353-355, 357-360
    (Codice Penale: Art. 318-323ter, 346 bis, 353-355, 357-360), (Italian);

  2. Law of July 20, 2004 No. 215 «Procedures for Managing Conflicts of Interest»
    (Legge 20 luglio 2004, n. 215 «Norme in materia di risoluzione dei conflitti di interessi»), (Italian);

  3. Law of November 6, 2012 No. 190 «On Countering Corruption and Unlawfulness in Public Administration»
    (Legge 6 novembre 2012, n. 190 «Disposizioni per la prevenzione e la repressione della corruzione e dell'illegalita' nella pubblica amministrazione»), (Italian);

  4. Law of November 30, 2017 No. 179 «On the Protection of Whistleblowers Who Report Violations of Which They Become Aware in the Context of Public or Private Employment Relationships»
    (Legge 30 novembre 2017, n. 179 «Disposizioni per la tutela degli autori di segnalazioni di reati o irregolarita' di cui siano venuti a conoscenza nell'ambito di un rapporto di lavoro pubblico o privato»)(Italian);

  5. Decree of the President of the Italian Republic of April 16, 2013 No. 62 «Regulation on the Code of Conduct for Civil Servants»
    (Decreto Del Presidente Della Repubblica del 16 aprile 2013, n. 62 «Regolamento recante codice di comportamento dei dipendenti pubblici»), (Italian);

  6. Legislative Decree No. 165 of March 30, 2001 «General Provisions for Working Conditions in Public Administration»
    (Decreto Legislativo 30 marzo 2001, n. 165 «Norme generali sull'ordinamento del lavoro alle dipendenze delle amministrazioni pubbliche»), (Italian);

  7. Legislative Decree of June 8, 2001 No. 231 «On Administrative Liability of Legal Persons, Companies and Associations and those with no Legal Personality», Article 25
    (Decreto Legislativo 8 giugno 2001, n. 231 «Disciplina della responsabilita' amministrativa delle persone giuridiche, delle societa' e delle associazioni anche prive di personalita' giuridica»), (Italian).

Anti-Corruption Bodies
Peru
  1. High-Level Anti-Corruption Commission of Peru
    (Comisión De Alto Nivel Anticorrupción), (Spanish)

 
Italy
  1. National Anti-Corruption Authority
    (Autorità Nazionale Anticorruzione), (Italian).

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