HSE University Anti-Corruption Portal
Comparison of countries
Argentina
Thailand
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:
51 out of 100
Overall Score:
0,55 out of 1
Rank:
63 out of 142
Overall Score:
104 out of 150
Rank:
34 out of 140
Overall Score:
7,01 out of 10
Rank:
44 out of 119
Overall Score:
35 out of 100
Rank:
108 out of 180
Rank:
23 out of 141
Overall Score:
60 out of 100
Overall Score:
0,49 out of 1
Rank:
82 out of 142
Overall Score:
76 out of 150
Rank:
88 out of 140
Overall Score:
6,74 out of 10
Rank:
48 out of 119
International Cooperation
UN
OECD
G20
FATF
OAS
UN
APEC
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 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.
Thailand
  • The UN Convention against Corruption was ratified in 2011.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • APEC’s member since 1989.
  • 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).
 
Thailand
  1. Penal Code: Articles 143, 144, 148-150, 152, 167, 201, 202
    (ประมวลกฎหมายอาญา: บทความ 143, 144, 148-150, 152, 167, 201, 202), (Thai/English);

  2. Organic Act on Countering Corruption
    (พระราชบัญญัติประกอบรัฐธรรมนูญว่าด้วยการป้องกันและปราบปรามการทุจริต), (Thai);

  3. Act on Ethical Standards
    (พระราชบัญญัติมาตรฐานทางจริยธรรม), (Thai);

  4. Decree of the National Anti-Corruption Commission «On Prohibitions Related to the Civil Service in the Context of Business Activities»
    (กำหนดตำแหน่งจนท.ของรัฐที่ต้องห้ามมิให้ดำเนินกิจการ ตามความในมาตรา 100 แห่งพรบ.ปปช), (Thai);

  5. Decree of the National Anti-Corruption Commission «On the Rules for the Acquisition of Assets and Other Benefits by Civil Servants in Accordance with the Public Service Code of Ethics»
    (หลักเกณฑ์การรับทรัพย์สินหรือประโยชน์อื่นใดโดยธรรมจรรยาของเจ้าพนักงานของรัฐ), (Thai);

  6. Public Service Code of Ethics
    (ประมวลจริยธรรมขาราชการพลเรือน), (Thai.).

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).
Thailand
  1. National Anti-Corruption Commission
    (คณะ กรรมการ ป้องกัน และ ปราบปราม การ ทุจริต แห่ง ชาติ), (Thai), (English);

  2. Office of Public Sector Anti-Corruption Commission
    (สำนักงานคณะกรรมการป้องกันและปราบปรามการทุจริตในภาครัฐ), (Thai), (English).

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