Сравнение профилей стран Iceland и Venezuela

TI Corruption Perceptions Index 2023

Overall Score:

72 out of 100

Rank:

19 out of 180

Financial Secrecy Index 2022

Rank:

126 out of 141

Global Right to Information Rating

Overall Score:

64 out of 150

Rank:

115 out of 140

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

GRECO

OECD

FATF

OAS

The UN Convention against Corruption was accessed in 2011.
The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

GRECO’s member since 1999.
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.
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 1998.
The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.

Member of the FATF since 1992.
Evaluation Report on compliance with the FATF recommendations is available here.

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.

The Inter-American Convention against Corruption was ratified in 1997.

General Penal Code of 1940 No.19: Articles 109, 128, 129, 134, 264, 264a
(№19/1940, Almenn hegningarlög: greinar 109, 128, 129, 134, 264, 264a), (Icelandic);
Act on the Protection of Whistleblowers
(Lög um vernd uppljóstrara), (Icelandic);
Code of Conduct for Government Officials
(Siðareglur fyrir starfsfólk Stjórnarráðs Íslands), (Icelandic).

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).

1. Office of the Attorney General
(Ríkissaksóknari), (Icelandic/English).

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).