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HSE University Anti-Corruption Portal
Comparison of countries
Venezuela
Turkey
Indices
TI Corruption Perceptions Index 2023
Overall Score:
13 out of 100
Rank:
177 out of 180
Capacity to Combat Corruption Index 2023
Overall Score:
1,46 out of 10
Financial Secrecy Index 2022
Rank:
69 out of 141
Open Budget 2023
Overall Score:
0 out of 100
The Rule of Law Index 2023
Overall Score:
0,26 out of 1
Rank:
142 out of 142
Global Right to Information Rating
Overall Score:
62 out of 150
Rank:
117 out of 140
Index of Public Integrity
Overall Score:
2,51 out of 10
Rank:
117 out of 119
TI Corruption Perceptions Index 2023
Overall Score:
34 out of 100
Rank:
115 out of 180
Financial Secrecy Index 2022
Rank:
59 out of 141
Open Budget 2023
Overall Score:
64 out of 100
The Rule of Law Index 2023
Overall Score:
0,41 out of 1
Rank:
117 out of 142
Global Right to Information Rating
Overall Score:
74 out of 150
Rank:
92 out of 140
Index of Public Integrity
Overall Score:
6,24 out of 10
Rank:
60 out of 119
International Cooperation
UN
OAS
UN
GRECO
OECD
G20
FATF
Venezuela
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 1997.
Turkey
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2004.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2004.
  • The Council of Europe’s Civil Law Convention on Corruption was not ratified in 2003.
  • The fifth evaluation round is completed. The evaluation report is available here.
Organization for Economic Co-operation and Development (OECD)
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2000.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
Group of Twenty (G20)
  • G20 Presidency in 2015.
  • The documents adopted under Turkey’s Presidency are available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 1991.
  • Evaluation Report on compliance with the FATF recommendations is available here.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
Main Legislation
Venezuela

1. Criminal Code: Articles 195-204, 340 (unofficial source)
(Codigo Penal: Artículos: 195-204, 340), (Spanish);

2. Organic Law on Fair Prices: Article 63 (unofficial source)
(Ley Orgánica de Precios Justos: Artículo 63), (Spanish);

3. Law on Combating Corruption
(Ley contra la Corrupción), (Spanish);

4. Amendments Law to the Law on Combating Corruption
(Decreto Con Rango, Valor Y Fuerza De Ley De Reforma De La Ley Contra La Corrupción), (Spanish);

5. Amendments Law to the Amendments Law to the Law on Combating Corruption
(Ley de Reforma del Decreto con Rango, Valor y Fuerza de Ley Contra la Corrupción), (Spanish);

6. Code of Ethics for Civil Servants
(Código De Ética De Las Servidoras Y Los Servidores Públicos), (Spanish).

Turkey

  1. Criminal Code: Articles 235, 236, 252-255, 282
    (Türk Ceza Kanunu: Madde 235, 236, 252-255, 282), (Turkish);

  2. Law on Civil Service of July 14, 1965 No. № 657
    (14/7/1965 tarihli ve 657 sayılı Devlet Memurları Kanunu), (Turkish);

  3. Act of June 10, 1981 No. 17480 «On the Prohibition of Employment after Dismissal from the Public Sector»
    (10/06/1981 tarihli ve 17480 sayılı Kamu Görevlerinden Ayrılanların Yapamayacakları İşler Hakkında Kanun), (Turkish);

  4. Act of April 19, 1990 No. 3628 «On Declaration of Property and Fight against Bribery and Corruption»
    (19/04/1990 tarihli ve 3628 sayılı Mal Bildiriminde Bulunulması, Rüşvet ve Yolsuzluklarla Mücadele Kanunu), (Turkish);

  5. Law of May 25, 2004 No. 5176 «On the Establishment of Council of Ethics for Public Service and on Amendments to Specific Laws»
    (25/05/2004 tarihli ve 5176 sayılı Kamu Görevlileri Etik Kurulu Kurulmasi Ve Bazi Kanunlarda Değişiklik Yapilmasi Hakkinda Kanun), (Turkish);

  6. Regulation No. 90/748 on Declaration of Assets
    (Yönetmelik № 90/748 Mal Bildiriminde Bulunulmasi Hakkinda), (Turkish);

  7. Regulation on Ethical Principles of Conduct for Public Officials and Principles and Procedures of Their Application
    (Yönetmelik Kamu Görevlileri Etik Davraniş İlkeleri İle Başvuru Usul Ve Esaslari Hakkinda), (Turkish).

Anti-Corruption Bodies
Venezuela

1. National Anti-Corruption Corps
(Cuerpo Nacional Contra la Corrupción), (no official website);

2. Office of the Comptroller General of the Republic
(Contraloría General de la República Bolivariana de Venezuela), (Spanish);

3. Public Prosecutor's Office (site created but currently unavailable)
(Ministerio Publico), (Spanish).

Turkey

  1. Council of Ethics for the Public Service​
    (Kamu Görevlileri Etik Kurulu), (Turkish).

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