Сравнение профилей стран China и Argentina

TI Corruption Perceptions Index 2023

Overall Score:

42 out of 100

Rank:

76 out of 180

Financial Secrecy Index 2022

Rank:

11 out of 141

Open Budget 2023

Overall Score:

20 out of 100

The Rule of Law Index 2023

Overall Score:

0,47 out of 1

Rank:

97 out of 142

Global Right to Information Rating

Overall Score:

75 out of 150

Rank:

90 out of 140

TI Corruption Perceptions Index 2023

Overall Score:

37 out of 100

Rank:

98 out of 180

Capacity to Combat Corruption Index 2023

Overall Score:

5,07 out of 10

Financial Secrecy Index 2022

Rank:

111 out of 141

Open Budget 2023

Overall Score:

51 out of 100

The Rule of Law Index 2023

Overall Score:

0,55 out of 1

Rank:

63 out of 142

Global Right to Information Rating

Overall Score:

104 out of 150

Rank:

34 out of 140

Index of Public Integrity

Overall Score:

7,01 out of 10

Rank:

44 out of 119

G20

APEC

FATF

BRICS

OECD

G20

FATF

OAS

The UN Convention against Corruption was ratified in 2006.
The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

G20 Presidency in 2016.
The documents adopted under China’s Presidency are available here.

APEC’s member since 1991.

Member of the FATF since 2007.
Evaluation Report on compliance with the FATF recommendations is available here.

BRICS Member since 2009.
Holds BRICS Presidency in 2022.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.

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 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.

Criminal Code: Articles 163-166, 169, 382-397, 399, 401-405, 410-414, 418, (Chinese), (English);
Law of the People’s Republic of China against Unfair Competition of September 2, 1993, (English);
Law of the People's Republic of China on Public Servants of April 27, 2005, (Chinese), (English);
Supervision Law of the People’s Republic of China of March 20, 2018, (Chinese), (English);
Law on Graft Busters of August 20, 2021, (Chinese);
Provision on Strictly Prohibiting Party and Government Organs and Party Officials from Doing Business and Running Enterprises of December 3, 1984
(关于严禁党政机关和党政干部经商、办企业的决定), (Chinese);
Provision on Further Prohibiting Party and Government Organs and Party and Government Officials from Doing Business and Running Enterprises of February 4, 1986 (unofficial source)
(关于进一步制止党政机关和党政干部经商、办企业的规定), (Chinese);
Interim Provisions on Banning Commercial Bribery of November 15, 1996, (Chinese);
Several Provisions on the Personal Securities Investment Behaviors of Staff of Party and Government Organs of April 3, 2001 (unofficial source)
(关于党政机关兴办经济实体和党政机关干部从事经营活动问题的通知), (Chinese);
Notice on the Establishment of Economic Entities by Party and Government Organs and the Business Activities of Cadres of Party and Government Organs of June 26, 1992 (unofficial source)
(关于党政机关兴办经济实体和党政机关干部从事经营活动问题的通知), (Chinese).

Criminal Code: Articles 256-268(3)
(Codigo Penal: Artículos 256-268(3)), (Spanish);
Law 25.188 «On Ethics of Public Functions»
(Ley 25.188, Ley de Etica de la Funcion Publica), (Spanish);
Law 27401 «Criminal Liability of Legal Persons»
(Ley 27401, Ley de Responsabilidad Penal de Personas Jurídicas Privadas), (Spanish);
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);
Decree 41/99 «Code of Ethics for Public Administration»
(Decreto 41/99, Codigo de Etica de la Funcion Publica), (Spanish);
Decree 102/99 «Anti-Corruption Bureau»
(Decreto 102/99 Oficina Anticorrupción), (Spanish);
Decree 1023/2001 «National Administration Procurement Regime»: Article 10
(Decreto 1023/2001 Regimen de Contrataciones de la Administracion Nacional: Artículo 10), (Spanish);
Decree 26.857 «On Amendments to Law 25.188 “On Ethics of Public Functions”»
(Ley 26.857, Ley Nº 25.188. Modificación), (Spanish);
Decree 1179/2016 «Gifts to Public Officials Scheme»
(Decreto 1179/2016, Régimen de Obsequios a Funcionarios Públicos), (Spanish).

National Supervisory Commission of the People’s Republic of China, (Chinese);
Hong Kong Independent Commission against Corruption, (Chinese/English);
Commission against Corruption, Macao Special Administrative Region, (Chinese/English/Portuguese).

Anti-Corruption Bureau, Ministry of Justice and Human Rights of the Argentine Republic
(Oficina Anticorrupción, Ministerio de Justicia y Derechos Humanos de Argentina), (Spanish).