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HSE University Anti-Corruption Portal
Comparison of countries
Argentina
Slovenia
Indices
TI Corruption Perceptions Index 2019
Overall Score:
45 out of 100
Rank:
66 out of 180
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 128
Index of Public Integrity 2019
Overall Score:
6,79 out of 10
Rank:
46 out of 117
TI Corruption Perceptions Index 2019
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 128
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 3 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, Chapter 11 – Crimes against Public Administration
    (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 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);
  7. Decree 102.99 “Anti-Corruption Bureau”, (Spanish).
 
Slovenia

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

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

  3. Liability of Legal Persons for Criminal Offences Act
    (Zakon o odgovornosti pravnih oseb za kazniva dejanja), (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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