HSE University Anti-Corruption Portal
Comparison of countries
Brazil
Albania
Indices
Overall Score:
38 out of 100
Rank:
94 out of 180
Rank:
73 out of 133
Overall Score:
0,52 out of 1
Rank:
67 out of 128
Overall Score:
81 out of 100
Overall Score:
108 out of 150
Rank:
29 out of 129
Overall Score:
6,26 out of 10
Rank:
70 out of 117
Overall Score:
36 out of 100
Rank:
104 out of 180
Overall Score:
55 out of 100
Overall Score:
0,50 out of 1
Rank:
78 out of 128
Overall Score:
127 out of 150
Rank:
6 out of 129
Overall Score:
6,48 out of 10
Rank:
61 out of 117
International Cooperation
UN
OECD
G20
FATF
BRICS
OAS
IACA
UN
GRECO
IACA
Brazil
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country 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.
  • Member of the FATF since 2000.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • BRICS Member since 2009.
  • The Inter-American Convention against Corruption was ratified in 2002.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Albania
  • 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 is available here.
  • GRECO’s member since 2001.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2001.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2000.
  • 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 2011.
Main Legislation
Brazil
  1. Criminal Code, Chapter XI «Crimes against Public Administration»
    (Código Penal, TÍTULO XI - Dos crimes contra a Administração Pública), (Portuguese);

  2. Law of June 2, 1992 No. 8.429 «On Liability of Civil Servants for Illicit Enrichment»
    (Lei nº 8.429, de 2º de Junho de 1992 Dispõe sobre as sanções aplicáveis aos agentes públicos nos casos de enriquecimento ilícito), (Portuguese);

  3. Law of May 16, 2013 No. 12.813 «On the Management of Conflicts of Interest of Incoming and Incumbent Employees of Federal Executive Bodies and Subsequent Restrictions on Job Applications or Employment»
    (Lei nº 12.813, de 16.05.2013 Dispõe sobre o conflito de interesses no exercício de cargo ou emprego do Poder Executivo federal e impedimentos posteriores ao exercício do cargo ou emprego), (Portuguese);

  4. Law of August 1, 2013 No. 12.846 «On Clean Company»
    (Lei №12.846 de 1º de Agosto de 2013 da Empresa Limpa), (Portuguese);

  5. Decree of February 2, 2007 No. 6.029 on the establishment of the system of ethics regulation in federal executive bodies and on other issues related to countering corruption
    (Decreto nº 6.029, de 01.02.2007 Institui Sistema de Gestão da Ética do Poder Executivo Federal, e dá outras providências), (Portuguese);

  6. Decree of March 18, 2015 No. 8.420 on the specifics of the application of the law «On Clean Company» in terms of subjecting legal persons to administrative liability for activities against population, national or foreign administration and other measures
    (Decreto nº 8.420, de 18 de Março de 2015, Regulamenta a Lei no12.846, de 1ode Agosto de 2013, que dispõe sobre a responsabilização administrativa de pessoas jurídicas pela prática de atos contra a administração pública, nacional ou estrangeira e dá outras providências), (Portuguese);

  7. Decree of December 9, 2020 No. 10.571 on the submission and analysis of asset declarations and declarations of situations which may give rise to a conflict of interest submitted by public civil servants in the federal public administration (Decreto Nº 10.571, de 9 de Dezembro de 2020 Dispõe sobre a apresentação e a análise das declarações de bens e de situações que possam gerar conflito de interesses por agentes públicos civis da administração pública federal), (Portuguese);

  8. Code of Conduct for Individuals Occupying Highest Positions in Federal Administration
    (Código de Conduta da Alta Administração Federal), (Portuguese);

  9. Guide to the Assessment of Integrity Programmes for Legal Persons Subject to Administrative Liability
    (Manual Prático para Avaliação de Programas de Integridade em Processo Administrativo de Responsabilização de Pessoas Jurídicas), (Portuguese).

Albania
  1. Criminal Code, articles 164-164/b, 244, 244/a, 245, 245/1, 248, 257, 257/а, 258, 287, 287/b, 259, 259/a, 312, 319-319/e and 328
    (Kodi penal, Nenet 164-164/b, 244, 244/a, 245, 245/1, 248, 257, 257/а, 258, 287, 287/b, 259, 259/a, 312, 319-319/e, 328), (Albanian), (English);
  2. Law No. 9049 of April 10, 2003 «On the Declaration of and Control over the Assets and Financial Obligations of Elected Persons and Other Public Officials»
    (Ligj Nr.9049, datë 10.4.2003 Për deklarimin dhe kontrollin e pasurive, të detyrimeve financiare të të zgjedhurve dhe të disa nëpunësve publikë), (Albanian);
  3. Law No. 9131 of September 8, 2003 «On the Rules of Ethics in Public Administration»
    (Ligj Nr.9131, datë 8.9.2003 Per rregullat e etikes ne administraten publike), (Albanian);
  4. Law No. 9367 of April 7, 2005 «On the Prevention of Conflicts of Interest in the Exercise of Public Functions»
    (Ligj Nr. 9367, datë 7.04.2005, Për parandalimin e konfliktit të interesave në ushtrimin e funksioneve publike),(Albanian), (English);
  5. Law No. 152/2013 of October 1, 2013 «On Civil Service»
    (Ligj Nr.152/2013, datë 1.10.2013 Për nëpunësin civil), (Albanian)
Anti-Corruption Bodies
Brazil
  1. Committee on Public Ethics of Brazil
    (Comissão de Ética Pública), (Portuguese);

  2. Comptroller General of the Union
    (Controladoria-Geral da União), (Portuguese).

Albania
  1. Ministry of Justice of the Republic of Albania
    (Ministria e Drejtësisë), (Albanian);
  2. General Prosecutor’s Office of the Republic of Albania
    (Prokuroria e Përgjithshme), (Albanian);
  3. High Inspectorate of Declaration and Audit of Assets and Conflicts of Interest
    (Inspektoriati i Lartë i Deklarimit dhe Kontrollit të Pasurive dhe Konfliktit të Interesave), (Albanian), (English).
 

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