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HSE University Anti-Corruption Portal
Comparison of countries
Argentina
Brazil
Indices
TI Corruption Perceptions Index 2020
Overall Score:
42 out of 100
Rank:
78 out of 180
Financial Secrecy Index 2020
Rank:
94 out of 133
The Rule of Law Index 2020
Overall Score:
0,58 out of 1
Rank:
48 out of 128
Open Budget 2019
Overall Score:
58 out of 100
Global Right to Information Rating
Overall Score:
92 out of 150
Rank:
54 out of 129
Index of Public Integrity 2019
Overall Score:
6,79 out of 10
Rank:
46 out of 117
TI Corruption Perceptions Index 2020
Overall Score:
38 out of 100
Rank:
94 out of 180
Financial Secrecy Index 2020
Rank:
73 out of 133
The Rule of Law Index 2020
Overall Score:
0,52 out of 1
Rank:
67 out of 128
Open Budget 2019
Overall Score:
81 out of 100
Global Right to Information Rating
Overall Score:
108 out of 150
Rank:
29 out of 129
Index of Public Integrity 2019
Overall Score:
6,26 out of 10
Rank:
70 out of 117
International Cooperation
UN
OECD
G20
FATF
OAS
IACA
UN
OECD
G20
FATF
BRICS
OAS
IACA
Argentina
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report in Spanish and the executive summary are 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 2001.
  • The country is undergoing Phases 3bis and 1bis evaluation of the implementation of the Convention. The reports are available here.
Group of Twenty (G20)
  • G20 Presidency in 2018.
  • The documents adopted under Argentina’s Presidency are available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 2000.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 1997.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2014.
Brazil
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country 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.
Financial Action Task Force (FATF)
  • Member of the FATF since 2000.
  • Evaluation Report on compliance with the FATF recommendations is available here.
BRICS
  • BRICS Member since 2009.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 2002.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Main Legislation
Argentina
  1. Criminal Code, Art. 256-268(3)
    (Codigo Penal de la Nacion Argentina, Titulo XI - Delitos contra la Administracion Publica), (Spanish);
  2. Law 25.188 «On Ethics in the Exercise of Public Functions»
    (Ley 25.188, Ley de Etica en el Ejercicio de la Funcion Pública), (Spanish);
  3. Law 27.401 «Criminal Liability of Legal Persons»
    (Ley 27.401, Ley de Responsabilidad Penal de Personas Jurídicas Privadas), (Spanish);
  4. Framework Law 25.164 «On the Regulation of Employment in the State Sector»
    (Ley 25.164, Ley marco de regulación de empleo público nacional), (Spanish);
  5. Decree 41/99 «Code of Ethics for Public Administration»
    (Decreto 41/99, Codigo de Etica de la Funcion Publica), (Spanish);
  6. Decree 102.99 «Anti-Corruption Bureau»
    (Decreto 102/99 Oficina Anticorrupción), (Spanish);
  7. Decree 26.857 «On Amendments to Law 25.188 “On Ethics in the Exercise of Public Functions”»
    (Ley 26.857, Caracter Publico de las Declaraciones Juradas Patrimoniales Integrales de los Funcionarios Publicos), (Spanish)
 
Brazil

  1. Criminal Code, Chapter XI «Crimes against Public Administration»
    (Código Penal, TÍTULO XI - Dos crimes contra a Administração Pública), (Portuguese);

  2. Law of June 2, 1992 No. 8.429 «On Liability of Civil Servants for Illicit Enrichment»
    (Lei nº 8.429, de 2º de Junho de 1992 Dispõe sobre as sanções aplicáveis aos agentes públicos nos casos de enriquecimento ilícito), (Portuguese);

  3. Law of May 16, 2013 No. 12.813 «On the Management of Conflicts of Interest of Incoming and Incumbent Employees of Federal Executive Bodies and Subsequent Restrictions on Job Applications or Employment»
    (Lei nº 12.813, de 16.05.2013 Dispõe sobre o conflito de interesses no exercício de cargo ou emprego do Poder Executivo federal e impedimentos posteriores ao exercício do cargo ou emprego), (Portuguese);

  4. Law of August 1, 2013 No. 12.846 «On Clean Company»
    (Lei №12.846 de 1º de Agosto de 2013 da Empresa Limpa), (Portuguese);

  5. Decree of February 2, 2007 No. 6.029 on the establishment of the system of ethics regulation in federal executive bodies and on other issues related to countering corruption
    (Decreto nº 6.029, de 01.02.2007 Institui Sistema de Gestão da Ética do Poder Executivo Federal, e dá outras providências), (Portuguese);

  6. Decree of March 18, 2015 No. 8.420 on the specifics of the application of the law «On Clean Company» in terms of subjecting legal persons to administrative liability for activities against population, national or foreign administration and other measures
    (Decreto nº 8.420, de 18 de Março de 2015, Regulamenta a Lei no12.846, de 1ode Agosto de 2013, que dispõe sobre a responsabilização administrativa de pessoas jurídicas pela prática de atos contra a administração pública, nacional ou estrangeira e dá outras providências), (Portuguese);

  7. Decree of December 9, 2020 No. 10.571 on the submission and analysis of asset declarations and declarations of situations which may give rise to a conflict of interest submitted by public civil servants in the federal public administration (Decreto Nº 10.571, de 9 de Dezembro de 2020 Dispõe sobre a apresentação e a análise das declarações de bens e de situações que possam gerar conflito de interesses por agentes públicos civis da administração pública federal), (Portuguese);

  8. Code of Conduct for Individuals Occupying Highest Positions in Federal Administration
    (Código de Conduta da Alta Administração Federal), (Portuguese);

  9. Guide to the Assessment of Integrity Programmes for Legal Persons Subject to Administrative Liability
    (Manual Prático para Avaliação de Programas de Integridade em Processo Administrativo de Responsabilização de Pessoas Jurídicas), (Portuguese).

Anti-Corruption Bodies
Argentina
  1.  Anti-Corruption Bureau, Ministry of Justice and Human Rights of the Argentine Republic
    (Oficina Anticorrupción, Ministerio de Justicia y Derechos Humanos de Argentina), (Spanish).
Brazil

  1. Committee on Public Ethics of Brazil
    (Comissão de Ética Pública), (Portuguese);

  2. Comptroller General of the Union
    (Controladoria-Geral da União), (Portuguese).

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