HSE University Anti-Corruption Portal
Comparison of countries
Senegal
Costa Rica
Indices
Overall Score:
43 out of 100
Rank:
70 out of 180
Overall Score:
42 out of 100
Overall Score:
0,55 out of 1
Rank:
60 out of 142
Overall Score:
4,53 out of 10
Rank:
91 out of 119
Overall Score:
55 out of 100
Rank:
45 out of 180
Overall Score:
6,76 out of 10
Rank:
105 out of 141
Overall Score:
61 out of 100
Overall Score:
0,68 out of 1
Rank:
29 out of 142
Overall Score:
71 out of 150
Rank:
102 out of 140
Overall Score:
7,51 out of 10
Rank:
30 out of 119
International Cooperation
UN
AU
UN
OECD
OAS
Senegal
  • 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 AU Convention on Preventing and Combating Corruption was ratified in 2007.
Costa Rica
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2017.
  • The country is undergoing Phase 2 evaluation of the implementation of the Convention. The report is available here.
  • The Inter-American Convention against Corruption was ratified in 1997.
Main Legislation
Senegal
  1. Criminal Code: Articles 157-163bis
    (Code Pénal: Articles 157-163bis), (French);
  2. Law No. 2012-30 of December 28, 2012 «On the Establishment of the National Anti-Fraud and Corruption Office»
    (Loi No. 2012-30 du 28 décembre 2012 Portant Création de l'Office National de Lutte contre la Fraude et la Corruption), (French);
  3. Law No. 2014-17 of April 2, 2014 «On Asset Declaration»
    (Loi No. 2014-17 du 02 avril 2014 Relative à la Déclaration de Patrimoine), (French);
  4. Law No. 2024-06 of February 12, 2024 «On Amendment Law No. 2012-30 of December 28, 2012 “On the Establishment of the National Anti-Fraud and Corruption Office”»
    (Loi No. 2024-06 du 09 février 2024 modifiant la loi No. 2012-30 du 28 décembre 2012 portant création de l'Office national de lutte contre la fraude et la corruption), (French);
  5. Law No. 2024-07 of February 12, 2024 «On Amendment Law No. 2014-17 of April 2, 2014 “On Asset Declaration”»
    (Loi No. 2024-07 du 09 février 2024 Modifiant la Loi No. 2014-17 du 02 avril 2014 Relative à la Déclaration de Patrimoine), (French).
Costa Rica
  1. Criminal Code: Articles 324, 338, 347-355
    (Ley 4573, Código Penal: Artículos 324, 338, 347-355), (Spanish);

  2. Law No. 8422 «On Countering Corruption and Illicit Enrichment in Civil Service»
    (Ley 8422 contra la corrupción y el enriquecimeinto ilícito en la función pública), (Spanish);

  3. Law No. 9699 «On Liability of Legal Persons for Bribery, Transnational Bribery and other Crimes»
    (Ley 9699 Responsabilidad de las personas jurídicas sobre cohechos domésticos, soborno transnacional y otros delitos), (Spanish);

  4. Law No. 10437 «On Protecting of Whistleblowers and Witnesses of Corruption against Retaliation in the Workplace»
    (Ley 10437 de protección de las personas denunciantes y testigos de actos de corrupción contra represalias laborales), (Spanish).

Anti-Corruption Bodies
Senegal
  1. National Office for the Fight against Fraud and Corruption
    (Office National de Lutte contre la Fraude et la Corruption), (French).
Costa Rica
  1. General Prosecutor’s Office of Costa Rica
    (Procuraduría General de la República de Costa Rica), (Spanish).

 

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