HSE University Anti-Corruption Portal
Comparison of countries
Chile
India
Indices
Overall Score:
67 out of 100
Rank:
27 out of 180
Overall Score:
73 out of 141
Overall Score:
94 out of 150
Rank:
50 out of 136
Overall Score:
60 out of 100
Overall Score:
7,49 out of 10
Rank:
31 out of 114
Overall Score:
0,66 out of 1
Rank:
32 out of 139
Overall Score:
6,88 out of 10
Overall Score:
40 out of 100
Rank:
85 out of 180
Rank:
36 out of 141
Overall Score:
0,50 out of 1
Rank:
79 out of 139
Overall Score:
37 out of 100
Overall Score:
127 out of 150
Rank:
8 out of 136
Overall Score:
5,94 out of 10
Rank:
68 out of 114
International Cooperation
UN
OECD
APEC
OAS
UN
G20
FATF
BRICS
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.
India
  • The UN Convention against Corruption was ratified in 2011.
  • The review under the first cycle of the Implementation Review Mechanism is completed. Executive summary is available here.
 
  • G20 Presidency is scheduled for 2023.
  • Member of the FATF since 2010.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • BRICS Member since 2009.
  • Holds BRICS Presidency in 2021.
Main Legislation
Chile
  1. Criminal Code: Articles 233, 240, 248-251ter, 287-bis, 287-ter
    (Código Penal: Artículos 233, 240, 248-251ter, 287-bis, 287-ter), (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).

India
  1. Penal Code: Articles 168, 169, 213-215
    (भारतीय दंड संहिता, 1860: सामग्री  168, 169, 213-215), (Hindi)(English);
  2. The Prevention of Corruption Act, 1988
    (भ्रष्टाचार निवारण अधिनियम, 1988), (Hindi)(English);
  3. The Central Vigilance Commission Act, 2003 »
    (केन्द्रीय सतर्कता आयोग अधिनियम, 2003), (Hindi);
  4. The Lokpal and Lokayuktas Act, 2013
    (लोकपाल और लोकायुक्त अधिनियम, 2013)(Hindi)(English);
  5. The Whistle Blowers Protection Act, 2014
    (द व्हिसल ब्लोअर प्रोटेक्शन एक्ट, 2014)(English);
  6. The Central Civil Services (Conduct) Rules, 1964
    (केन्द्रीय सिविल सेवा (आचरण) नियम, 1964)(Hindi)(English);
  7. Code Of Conduct For Ministers (Both Union and State) by the Ministry of Home Affairs
    (मंत्रियों के लिए आचार संहिता)(Hindi)(English).
Anti-Corruption Bodies
Chile
  1. Special Anti-Corruption Unit, General Prosecutor’s Office
    (Unidad Especializada Anticorrupción de la Fiscalía Nacional), (Spanish);

  2. General Comptroller
    (Contraloria General De la República), (Spanish/English);

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

  4. Anti-Corruption Portal
    (Portal Anticorrupción)(Spanish).

India
  1. Central Vigilance Commission of India
    (केंद्रीय सतर्कता आयोग), (Hindi), (English).

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