HSE University Anti-Corruption Portal
Comparison of countries
Argentina
Turkey
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:
54 out of 128
Overall Score:
6,79 out of 10
Rank:
46 out of 117
Overall Score:
40 out of 100
Rank:
86 out of 180
Rank:
55 out of 133
Overall Score:
0,43 out of 1
Rank:
107 out of 128
Overall Score:
51 out of 100
Overall Score:
72 out of 150
Rank:
94 out of 128
Overall Score:
6,52 out of 10
Rank:
59 out of 117
International Cooperation
UN
OECD
G20
FATF
OAS
IACA
UN
GRECO
OECD
G20
FATF
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.
Turkey
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 2004.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2004.
  • The Council of Europe’s Civil Law Convention on Corruption was not ratified in 2003.
  • The forth evaluation round is completed. The evaluation report is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2000.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
  • G20 Presidency in 2015.
  • The documents adopted under Turkey’s Presidency are available here.
  • Member of the FATF since 1991.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
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 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)
 
Turkey
  1. Criminal Code, articles 252 – 254, (Turkish);

  2. Law on Civil Service of July 14, 1965 No. № 657
    (14/7/1965 tarihli ve 657 sayılı Devlet Memurları Kanunu), (Turkish);

  3. Act of June 10, 1981 No. 17480 «On the Prohibition of Employment after Dismissal from the Public Sector»
    (10/06/1981 tarihli ve 17480 sayılı Kamu Görevlerinden Ayrılanların Yapamayacakları İşler Hakkında Kanun)(тур.);

  4. Act of April 19, 1990 No. 3628 «On Declaration of Property and Fight against Bribery and Corruption»
    (19/04/1990 tarihli ve 3628 sayılı Mal Bildiriminde Bulunulması, Rüşvet ve Yolsuzluklarla Mücadele Kanunu), (Turkish/English);

  5. Law of May 25, 2004 No. 5176 «On the Establishment of Council of Ethics for Public Service and on Amendments to Specific Laws»
    (25/05/2004 tarihli ve 5176 sayılı Kamu Görevlileri Etik Kurulu Kurulmasi Ve Bazi Kanunlarda Değişiklik Yapilmasi Hakkinda Kanun), (Turkish/English);

  6. Regulation No. 90/748 on Declaration of Assets
    (Yönetmelik № 90/748 Mal Bildiriminde Bulunulmasi Hakkinda), (Turkish);

  7. Regulation on Ethical Principles of Conduct for Public Officials and Principles and Procedures of Their Application
    (Yönetmelik Kamu Görevlileri Etik Davraniş İlkeleri İle Başvuru Usul Ve Esaslari Hakkinda), (Turkish).

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).
Turkey
  1. Ministry of Justice of the Republic of Turkey
    (Türkiye Cumhuriyeti Adalet Bakanlığı), (Turkish/English).

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