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HSE University Anti-Corruption Portal
Comparison of countries
Argentina
Romania
Indices
TI Corruption Perceptions Index 2023
Overall Score:
37 out of 100
Rank:
98 out of 180
Capacity to Combat Corruption Index 2023
Overall Score:
5,07 out of 10
Financial Secrecy Index 2022
Rank:
111 out of 141
Open Budget 2023
Overall Score:
51 out of 100
The Rule of Law Index 2023
Overall Score:
0,55 out of 1
Rank:
63 out of 142
Global Right to Information Rating
Overall Score:
104 out of 150
Rank:
34 out of 140
Index of Public Integrity
Overall Score:
7,01 out of 10
Rank:
44 out of 119
TI Corruption Perceptions Index 2023
Overall Score:
46 out of 100
Rank:
63 out of 180
Financial Secrecy Index 2022
Rank:
62 out of 141
Open Budget 2023
Overall Score:
62 out of 100
The Rule of Law Index 2023
Overall Score:
0,63 out of 1
Rank:
40 out of 142
Global Right to Information Rating
Overall Score:
85 out of 150
Rank:
71 out of 140
Index of Public Integrity
Overall Score:
7,09 out of 10
Rank:
42 out of 119
International Cooperation
UN
OECD
G20
FATF
OAS
UN
GRECO
Argentina
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 country report 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.
Romania
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2004.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2002.
  • The fifth evaluation round is completed. The evaluation report 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 2011.
Main Legislation
Argentina
  1. Criminal Code: Articles 256-268(3)
    (Codigo Penal: Artículos 256-268(3)), (Spanish);
  2. Law 25.188 «On Ethics of Public Functions»
    (Ley 25.188, Ley de Etica de la Funcion Publica), (Spanish);
  3. Law 27401 «Criminal Liability of Legal Persons»
    (Ley 27401, 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 1023/2001 «National Administration Procurement Regime»: Article 10
    (Decreto 1023/2001 Regimen de Contrataciones de la Administracion Nacional: Artículo 10), (Spanish);
  8. Decree 26.857 «On Amendments to Law 25.188 “On Ethics of Public Functions”»
    (Ley 26.857, Ley Nº 25.188. Modificación), (Spanish);
  9. Decree 1179/2016 «Gifts to Public Officials Scheme»
    (Decreto 1179/2016, Régimen de Obsequios a Funcionarios Públicos), (Spanish).
 
Romania

  1. Criminal Code: Articles 289-294, 301, 307, 308
    (Privind Codul Penal: Art. 289-294, 301, 307, 308), (Romanian);

  2. Law of October 16, 1996 No. 115 «On Declaration of and Control Over the Assets of Officials, Magistrates and Other Persons Occupying Senior Positions»
    (Lege nr.115 din 16 octombrie 1996 privind declararea şi controlul averii demnitarilor, magistraţilor, funcţionarilor publici şi a unor persoane cu funcţii de conducere), (Romanian);

  3. Law No. 188 of December 8, 1999 «On the Status of Civil Servants»
    (Lege nr.188 din 8 decembrie 1999 privind Statutul funcţionarilor publici), (Romanian);

  4. Law of May 8, 2000 No. 78 «On Prevention, Detection of and Sanctioning for Corruption»
    (Lege nr.78 din 8 mai 2000 pentru prevenirea, descoperirea şi sancţionarea faptelor de corupţie), (Romanian);

  5. Law No. 161 of April 19, 2003 «On Certain Measures for Ensuring Transparency in the Exercise of Public Functions in Business Environment and on the Prevention of and Fight against Corruption»
    (Lege nr.161 din 19 aprilie 2003 privind unele măsuri pentru asigurarea transparenţei în exercitarea demnităţilor publice, a funcţiilor publice şi în mediul de afaceri, prevenirea şi sancţionarea corupţiei), (Romanian);

  6. Law No. 176 of September 1, 2010 «On Integrity in the Exercise of Public Functions, Amendments and Supplements to Law No. 144 of May 21, 2007 Regarding the Establishment and Functioning of the National Integrity Agency, and Amendments and Supplements to other Legal Acts»
    (Lege nr.176 din 1 septembrie 2010 privind integritatea în exercitarea funcţiilor şi demnităţilor publice, pentru modificarea şi completarea Legii nr. 144/2007 privind înfiinţarea, organizarea şi funcţionarea Agenţiei Naţionale de Integritate, precum şi pentru modificarea şi completarea altor acte normative), (Romanian);

  7. Law No. 361 of December 16, 2022 «On the Protection of Whistleblowers in the Public Interest»
    (Lege nr. 361 din 16 decembrie 2022 privind protecția avertizorilor în interes public), (Romanian).

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).
Romania

  1. National Agency for Integrity
    (Agentia Nationala de Integritate), (Romanian);

  2. National Anti-Corruption Directorate of the Prosecutors' Office
    (Direcția Națională Anticorupție), (Romanian/English);

  3. Anti-Corruption General Directorate of the Ministry of Internal Affairs
    (Direcția Generală Anticorupție), (Romanian/English);

  4. National Agency of Civil Servants of the Ministry of Regional Development and Public Administration
    (Agenţia Naţională a Funcţionarilor Publici), (рум./англ.);

  5. National Agency for the Management of Seized Assets of the Ministry of Justice
    (Agenția Națională de Administrare a Bunurilor Indisponibilizate a Ministerul Justiției), (Romanian/English).

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