HSE University Anti-Corruption Portal
Comparison of countries
Chile
Croatia
Indices
Overall Score:
67 out of 100
Rank:
25 out of 180
Overall Score:
82 out of 133
Overall Score:
94 out of 150
Rank:
51 out of 134
Overall Score:
55 out of 100
Overall Score:
7,61 out of 10
Rank:
34 out of 114
Overall Score:
0.67 out of 1
Rank:
26 out of 128
Overall Score:
47 out of 100
Rank:
63 out of 180
Rank:
93 out of 133
Overall Score:
0,61 out of 1
Rank:
39 out of 128
Overall Score:
68 out of 100
Overall Score:
126 out of 150
Rank:
9 out of 134
Overall Score:
7,2 out of 10
Rank:
40 out of 114
International Cooperation
UN
OECD
APEC
OAS
IACA
UN
GRECO
IACA
Chile
  • 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.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2001.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • APEC’s member since 1994.
  • The Inter-American Convention against Corruption was ratified in 1998.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Croatia
  • 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.
  • GRECO’s member since 2000.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2000.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
  • The fifth 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
Chile
  1. Criminal Code of the Republic of Chile, Volume 2, Part 5 «On Felony Crimes and Offences, Committed by Civil Servants on Duty»
    (El Código Penal de la República de Chile, Libro Segundo, Título quinto «De los crímenes y simples delitos cometidos por empleados públicos en el desempeño de sus cargos»), (Spanish);

  2. Law of November 17, 2001 No. 19.653 «Revised and Systematized Text of Law No. 18.575 “On General Constitutional Framework of Public Administration”»
    (DFL 1-19653 de 17 noviembre 2001, Fija texto refundido, coordinado y  sistematizado de la ley nº 18.575,  organica constitucional de bases generales de la administracion del  estado), (Spanish);

  3. Law No. 20.205 of July 24, 2007 «Protection of Officials Reporting Irregularities and Violations of the Principle of Integrity»
    (Ley 20.205 de 24 julio 2007, Protege al funcionario que denuncia irregularidades y faltas al principio de probidad), (Spanish);

  4. Law of December 2, 2009 No. 20.393 «On Criminal Liability of Legal Persons for the Crimes Related to Money-Laundering, Terrorist Financing and Bribery»
    (Ley 20.393 de 2 diciembre 2009, Establece la responsabilidad penal de las personas jurídicas en los delitos de lavado de activos, financiamiento del terrorismo y delitos de cohecho que indica), (Spanish);

  5. Law No. 20.880 of January 5, 2016 «On Integrity in Civil Service and the Prevention of Conflicts of Interest»
    (Ley 20.880 de 5 enero 2016, Sobre probidad en la función pública y prevención de los conflictos de intereses)(Spanish);

  6. Code of Ethics of Civil Service
    (Código de ética para la función pública), (Spanish).

Croatia
  1. Criminal Code, articles 251-254, 291-296
    (Kazneni zakon, 251-254, 291-296), (Croatian);

  2. Act on the Responsibility of Legal Persons for Criminal Offences
    (Zakon o odgovornosti pravnih osoba za kaznena djela), (Croatian/English);

  3. Civil Servants Act
    (Zakon o državnim službenicima), (Croatian/English);

  4. Act on Preventing the Conflict of Interest in the Exercise of Public Office
    (Zakon o sprječavanju sukoba interesa), (Croatian);

  5. Law on the Office for the Suppression of Corruption and Organized Crime
    (Zakon o Uredu za suzbijanje korupcije i organiziranog kriminaliteta), (Croatian/English);

  6. Code of Ethics of Civil Servants
    (Etički kodeks državnih službenika), (Croatian).

Anti-Corruption Bodies
Chile
  1. Special Anti-Corruption Unit, General Prosecutor’s Office of the Republic of Chile
    (Unidad Especializada en Anticorrupción), (Spanish);

  2. General Comptroller of the Republic of Chile
    (Contraloria General De la República De Chile Oficina), (Spanish);

  3. Transparency Council of Chile
    (Consejo para la Transparencia), (Spanish).

Croatia
  1. Office for the Suppression of Corruption and Organized Crime
    (Ured za suzbijanje korupcije i organiziranog kriminaliteta), (Croatian);

  2. Office for Countering Corruption, Directorate for European Affairs, International and Judicial Cooperation
    (Ministarstvo pravosuđa, Uprava za europske poslove, međunarodnu i pravosudnu suradnju, Sektor za suzbijanje korupcije), (Croatian);

  3. Commission on Conflict of Interest
    (Povjerenstvo za odlučivanje o sukobu interesa), (Croatian)

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