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HSE University Anti-Corruption Portal
Comparison of countries
Argentina
Slovenia
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:
60 out of 100
Rank:
35 out of 180
Financial Secrecy Index 2020
Rank:
128 out of 133
The Rule of Law Index 2020
Overall Score:
0,69 out of 1
Rank:
24 out of 128
Open Budget 2019
Overall Score:
68 out of 100
Global Right to Information Rating
Overall Score:
129 out of 150
Rank:
5 out of 129
Index of Public Integrity 2019
Overall Score:
8,15 out of 10
Rank:
23 out of 117
International Cooperation
UN
OECD
G20
FATF
OAS
IACA
UN
GRECO
OECD
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.
Slovenia
The United Nations (UN)
  • The UN Convention against Corruption was accessed in 2008.
  • 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 2000.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
  • The fifth evaluation round is completed. The evaluation 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 2001.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The 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, 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)
 
Slovenia

  1. Criminal Code, articles 157, 261-264
    (Kazenski zakonik), (Slovene/English);

  2. Liability of Legal Persons for Criminal Offences Act
    (Zakon o odgovornosti pravnih oseb za kazniva dejanja), (Slovene/English);

  3. Integrity and Prevention of Corruption Act (IPCA)
    (Zakon o integriteti in preprečevanju korupcije), (Slovene/English).

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).
Slovenia

  1. Commission for the Prevention of Corruption of Slovenia
    (Komisija za preprečevanje korupcije), (Slovene/English).

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