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HSE University Anti-Corruption Portal
Comparison of countries
Chile
Switzerland
Indices
TI Corruption Perceptions Index 2023
Overall Score:
66 out of 100
Rank:
29 out of 180
Financial Secrecy Index 2022
Overall Score:
73 out of 141
Global Right to Information Rating
Overall Score:
94 out of 150
Rank:
50 out of 140
Open Budget 2023
Overall Score:
60 out of 100
Index of Public Integrity
Overall Score:
7,27 out of 10
Rank:
37 out of 119
The Rule of Law Index 2023
Overall Score:
0,66 out of 1
Rank:
33 out of 142
Capacity to Combat Corruption Index 2023
Overall Score:
6,67 out of 10
TI Corruption Perceptions Index 2023
Overall Score:
82 out of 100
Rank:
6 out of 180
Financial Secrecy Index 2022
Rank:
2 out of 141
Global Right to Information Rating
Overall Score:
77 out of 150
Rank:
84 out of 140
Index of Public Integrity
Overall Score:
8,58 out of 10
Rank:
9 out of 119
International Cooperation
UN
OECD
APEC
OAS
UN
GRECO
OECD
FATF
Chile
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Organization for Economic Co-operation and Development (OECD)
  • 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.
Asia-Pacific Economic Cooperation (APEC)
  • APEC’s member since 1994.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 1998.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Switzerland
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2006.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • The fourth evaluation round is completed. The evaluation report is available here.
Organization for Economic Co-operation and Development (OECD)
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2000.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Chile

  1. Criminal Code: Articles 240, 248-251ter, 287-bis, 287-ter
    (Código Penal: Artículos 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. Law No. 21.592 of August 21, 2023 «On the Protection of Whistleblowers»
    (Ley 21.592 de 21 agosto 2023, Establece un Estatuto de Protección en Favor del Denunciante), (Spanish);

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

Switzerland
  1. Swiss Criminal Code: Articles 281, 312, 314, 322ter-322 novies, (German/French/Italian/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).

Switzerland

  1. Attorney General of Switzerland
    (Ministère public de la Confédération), (German/French/Italian/English);

  2. Interdepartmental Working Group on Combating Corruption
    (Groupe de travail interdépartemental pour la lutte contre la corruption), (German/French/Italian/English).

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