HSE University Anti-Corruption Portal
Comparison of countries
Armenia
Argentina
Indices
Overall Score:
49 out of 100
Rank:
60 out of 180
Overall Score:
102 out of 150
Rank:
36 out of 129
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 129
Overall Score:
6,79 out of 10
Rank:
46 out of 117
International Cooperation
UN
GRECO
IACA
UN
OECD
G20
FATF
OAS
IACA
Armenia
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2004.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2005.
  • 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 2014.
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.
Main Legislation
Armenia
  1. Criminal Code of the Republic of Armenia, articles 200-201, 308-313, 340 and 350
    (ՀԱՅԱՍՏԱՆԻ ՀԱՆՐԱՊԵՏՈՒԹՅԱՆ ՔՐԵԱԿԱՆ ՕՐԵՆՍԳԻՐՔ), (Armenian/Russian/English);
  2. Law of the Republic of Armenia of March 23, 2018 No. 206-N «On Public Service»
    (ԱՅԱՍՏԱՆԻ ԱՆՐԱՊԵՏՈՒԹՅԱՆ ՕՐԵՆՔ ԱՆՐԱՅԻՆ ԾԱՌԱՅՈւԹՅԱՆ ՄԱՍԻՆ), (Armenian);
  3. Decree of the Government of the Republic of Armenia of February 19, 2015 No. 165-N «On the Establishment of the Council for Countering Corruption and Expert Commission, Modalities of Work of the Council, Expert Commission and Office for Monitoring of Anti-Corruption Programmes of the Government Executive Office of the Republic of Armenia», (Armenian);
  4. Decree of the Government of the Republic of Armenia of January 30, 2020 No. 102-N «On the Property, Income and Interests of the Declarant Official, the Annual Declaration on the Property and Income of His Family Members and on the Establishment of Approximate Forms of Property, Income and Interests Available on the Date of Entry into Official Duties or Termination of Official Duties of the Declarant Official», (Armenian).
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)
 
Anti-Corruption Bodies
Armenia
  1. Anti-Corruption Policy Council, Government of the Republic of Armenia
    (Հայաստանի հակակոռուպցիոն քաղաքականության խորհուրդ), (Armenian/Russian/English);
  2. Corruption Prevention Commission
    (Կոռուպցիայի կանխարգելման հանձնաժողով) (Armenian), (English).

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).

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