HSE University Anti-Corruption Portal
Comparison of countries
Argentina
Japan
Indices
Overall Score:
37 out of 100
Rank:
98 out of 180
Overall Score:
5,07 out of 10
Rank:
111 out of 141
Overall Score:
50 out of 100
Overall Score:
0,55 out of 1
Rank:
63 out of 142
Overall Score:
104 out of 150
Rank:
33 out of 140
Overall Score:
7,01 out of 10
Rank:
44 out of 119
Overall Score:
73 out of 100
Rank:
16 out of 180
Rank:
6 out of 141
Overall Score:
61 out of 100
Overall Score:
0,79 out of 1
Rank:
14 out of 142
Overall Score:
76 out of 150
Rank:
86 out of 140
Overall Score:
7,65 out of 10
Rank:
27 out of 119
International Cooperation
UN
OECD
G20
FATF
OAS
UN
OECD
G20
APEC
FATF
Argentina
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report in Spanish and the executive summary are available here.
  • 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.
  • G20 Presidency in 2018.
  • The documents adopted under Argentina’s Presidency are available here.
  • Member of the FATF since 2000.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • The Inter-American Convention against Corruption was ratified in 1997.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2014.
Japan
  • The UN Convention against Corruption was accepted in 2017.
  • The review under the first 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 1998.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • G20 Presidency in 2019.
  • The documents adopted under Japan’s Presidency are available here.
  • APEC’s member since 1989.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Argentina
  1. Criminal Code: Articles 256-268(3)
    (Codigo Penal: Artículos 256-268(3)), (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)
 
Japan
  1. Penal Code: Articles 193, 197-198 
    (明治四十年法律第四十五号 刑法: 記事193, 197-198), (Japanese/English);

  2. National Public Service Act No. 120 of October 21, 1947, along with Code of Ethics
    (国家公務員法 - 昭和二十二年法律第百二十号), (Japanese/English);

  3. Unfair Competition Prevention Act No.47 of May 19, 1993: Article 18 
    (平成五年法律第四十七号 – 不正競争防止法: 論文 18)(Japanese), (English);

  4. National Public Service Ethics Act No. 129 of August 13, 1999
    (国家公務員倫理法 - 平成十一年法律第百二十九号), (Japanese/English);

  5. Whistleblower Protection Act No. 122 of 2004
    (公益通報者保護法 - 平成十六年法律第百二十二号), (Japanese);

  6. National Public Service Ethics Code, Cabinet Order No. 101 of March 28, 2000
    (国家公務員倫理規程), (Japanese).

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).
Japan
  1. Supreme Public Prosecutor’s Office
    (最高検察庁), (Japanese).

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