HSE University Anti-Corruption Portal
Comparison of countries
Belarus
Argentina
Indices
Overall Score:
45 out of 100
Rank:
66 out of 180
Overall Score:
0,51 out of 1
Rank:
68 out of 128
Overall Score:
N/A
Overall Score:
45 out of 100
Rank:
66 out of 180
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
International Cooperation
UN
GRECO
UN
OECD
G20
FATF
OAS
IACA
Belarus
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 2011.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2007.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2006.
  • The fourth evaluation round is completed. The status of the evaluation report is confidential. The summary is available here.
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
Belarus
  1. Criminal Code of the Republic of Belarus, Chapter 34 Article 396, Chapter 35 Articles 424-433,
    (Уголовный Кодекс Республики Беларусь (Глава 34 Статья 396, Глава 35 Статьи 424-433)​)
    (Russian);  
  2. Law of the Republic of Belarus of July 15, 2015 No. 305-3 “On Combating Corruption”,
    (Закон Республики Беларусь «О борьбе с коррупцией» от 15 июля 2015 года № 305-3), (Russian);  
  3. Decree of the Council of Ministers of the Republic of Belarus of February 5, 2016 No. 101 “On Award and Other Compensations to Natural Persons Facilitating the Detection of Corruption”,
    (Постановление Совета Министров Республики Беларусь от 5 февраля 2016 года № 101 «О выплате вознаграждения и других выплат физическому лицу, способствующему выявлению коррупции»), (Russian);
  4. Decree of the General Prosecutor’s Office of the Republic of Belarus, Council of Ministers of the Republic of Belarus, State Control Committee of the Republic of Belarus of December 30, 2014 No. 30/1257/2/260 “On the Approval of Criteria for the Evaluation of Activities of Public Bodies and Other Organizations in Countering Corruption and Economic Offences”,
    (Постановление Генеральной прокуратуры Республики Беларусь, Совета Министров Республики Беларусь, Комитета государственного контроля Республики Беларусь, Следственного комитета Республики Беларусь от 30 декабря 2014 года № 30/1257/2/260 «Об утверждении критериев оценки деятельности государственных органов и иных организаций по борьбе с коррупцией и экономическими правонарушениями»), (Russian).  
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).
 
Anti-Corruption Bodies
Belarus
  1. General Prosecutor’s Office of the Republic of Belarus, (Russian), (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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