HSE University Anti-Corruption Portal
Comparison of countries
Armenia
Venezuela
Indices
Overall Score:
46 out of 100
Rank:
63 out of 180
Overall Score:
102 out of 150
Rank:
35 out of 135
Overall Score:
61 out of 100
Overall Score:
14 out of 100
Rank:
177 out of 180
Overall Score:
1,63 out of 10
Rank:
69 out of 141
Overall Score:
0 out of 100
Overall Score:
0,26 out of 1
Rank:
140 out of 140
Overall Score:
2,97 out of 10
Rank:
111 out of 114
International Cooperation
UN
GRECO
UN
OAS
Armenia
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the second 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 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.
Venezuela
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • The Inter-American Convention against Corruption was ratified in 1997.
Main Legislation
Armenia
  1. Criminal Code: Articles 272-277, 283, 296, 435-444, Section 7, Chapters 20, 21 – Liability of legal entities
    (ՀԱՅԱՍՏԱՆԻ ՀԱՆՐԱՊԵՏՈՒԹՅԱՆ ՔՐԵԱԿԱՆ ՕՐԵՆՍԳԻՐՔ, Հոդված 272-277, 283, 296, 435-444, ԲԱԺԻՆ 7, Գ Լ ՈՒ Խ  20, 21 – ԻՐԱՎԱԲԱՆԱԿԱՆ ԱՆՁԱՆՑ ՔՐԵԱԿԱՆ ՊԱՏԱՍԽԱՆԱՏՎՈՒԹՅՈՒՆԸ), (Armenian);
  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 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).
Venezuela

1. Criminal Code: Articles 195-204, 207, 340
(Codigo Penal: Artículos: 195-204, 207, 340), (Spanish);

2. Organic Law on Fair Prices: Article 64
(Ley Orgánica de Precios Justos: Artículo 64), (Spanish – 2014 version);

3. Law on Combating Corruption
(Ley contra la Corrupción), (Spanish);

4. Amendments Law to the Law on Combating Corruption
(Decreto Con Rango, Valor Y Fuerza De Ley De Reforma De La Ley Contra La Corrupción), (Spanish);

5. Amendments Law to the Amendments Law to the Law on Combating Corruption
(Ley de Reforma del Decreto con Rango, Valor y Fuerza de Ley Contra la Corrupción), (Spanish).

Anti-Corruption Bodies
Armenia
  1. Anti-Corruption Policy Council, Government of the Republic of Armenia
    (Հայաստանի հակակոռուպցիոն քաղաքականության խորհուրդ), (Armenian);
  2. Corruption Prevention Commission
    (Կոռուպցիայի կանխարգելման հանձնաժողով), (Armenian), (English).

Venezuela

1. National Anti-Corruption Corps
(Cuerpo Nacional Contra la Corrupción);

2. Office of the Comptroller General of the Republic
(Contraloría General de la República Bolivariana de Venezuela), (Spanish);

3. Public Prosecutor's Office
(Ministerio Publico), (Spanish).

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