HSE University Anti-Corruption Portal
Comparison of countries
Argentina
Serbia
Indices
Overall Score:
42 out of 100
Rank:
78 out of 180
Rank:
94 out of 133
Overall Score:
0,58 out of 1
Rank:
48 out of 128
Overall Score:
58 out of 100
Overall Score:
92 out of 150
Rank:
55 out of 134
Overall Score:
6,79 out of 10
Rank:
46 out of 114
Overall Score:
38 out of 100
Rank:
94 out of 180
Overall Score:
0,50 out of 1
Rank:
75 out of 128
Overall Score:
40 out of 100
Overall Score:
135 out of 150
Rank:
3 out of 134
Overall Score:
7,08 out of 10
Rank:
43 out of 114
International Cooperation
UN
OECD
G20
FATF
OAS
IACA
UN
GRECO
IACA
Argentina
  • 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.
  • 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.
Serbia
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 2003.
  • 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 2008.
  • The fourth evaluation round is completed. The evaluation report is available here.
  • 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, 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)
 
Serbia
  1. Criminal Code, Chapter XXXIII «Offences against Official Duty»
    (Krivični zakonik, Glava trideset treća: krivična dela protiv službene dužnosti), (Serbian/English);

  2. Law No. 43/2004-20 «On the Prevention of Conflict of Interest in Public Service»
    (Zakon o sprečavanju sukoba interesa pri vršenju javnih funkcija: 43/2004-20), (Serbian);

  3. Law No. 128/2014-3 «On Protection of Whistleblowers»
    (Zakon o zaštiti uzbunjivača:128/2014-3), (Serbian);

  4. Law No. 35/2019-6 «On Countering Corruption»
    (Zakon o sprečavanju korupcije: 35/2019-6), (Serbian).

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).
Serbia
  1. Anti-Corruption Agency of Serbia
    (Агенција за спречавање корупције), (Serbian/English).

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