HSE University Anti-Corruption Portal
Comparison of countries
China
Uruguay
Indices
Overall Score:
42 out of 100
Rank:
78 out of 180
Rank:
25 out of 133
Overall Score:
0,48 out of 1
Rank:
88 out of 128
Overall Score:
19 out of 100
Overall Score:
75 out of 150
Rank:
85 out of 128
Overall Score:
5,22 out of 10
Rank:
99 out of 117
Overall Score:
71 out of 100
Rank:
21 out of 180
Overall Score:
0,71 out of 1
Rank:
22 out of 128
Overall Score:
92 out of 150
Rank:
56 out of 128
Overall Score:
7,95 out of 10
Rank:
26 out of 117
International Cooperation
UN
G20
APEC
FATF
BRICS
IACA
UN
OAS
China
  • 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.
  • BRICS Presidency is scheduled for 2022.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Uruguay
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • The Inter-American Convention against Corruption was ratified in 1998.
Main Legislation
China
  1. Criminal Code, Chapter 8 – Graft and Bribery - Articles 382-396 and 164, (English);

  2. Law of the People’s Republic of China against Unfair Competition of September 2, 1993, (English);

  3. Supervision Law of the People’s Republic of China of March 20, 2018, (Chinese), (English).

 
Uruguay
  1. Criminal Law, Book II, Part 4 «Crimes against Public Administration»
    (Código Penal N° 9155, Libro II, Titulo IV Delitos contra la administracion publica), (Spanish); 

  2. Law of December 23, 1998 No. 17.060 «On Regulations Regarding Misuse of Public Office (Corruption)»
    (Ley 17.060 de 1998 Dictanse normas referidas al uso indebido del poder público (Corrupción)), (Spanish);

  3. Law of June 22, 2012 No. 18.914 «On Money-Laundering»
    (Ley 18.914 de 2012 Lavado de activos), (Spanish);

  4. Law of August 25, 2015 No. 19.340 «On the Council for Transparency and Public Ethics»
    (Ley 19.340 de 2015 Junta de Transparencia y Ética Pública JUTEP), (Spanish);

  5. Law of September 25, 2019 No. 19.823 «Code of Ethics for Public Administration»
    (Ley 19.823 de 2019 Código de Ética en la Función Pública), (Spanish).

Anti-Corruption Bodies
China
  1. National Supervisory Commission of the People’s Republic of China, (Chinese);

  2. Hong Kong Independent Commission against Corruption, (Chinese), (English);

  3. Commission against Corruption, Macao Special Administrative Region, (Chinese), (English).

Uruguay
  1. Council for Transparency and Public Ethics
    (Junta de Transparencia y Etica Publica), (Spanish). 

 

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