HSE University Anti-Corruption Portal
Comparison of countries
Costa Rica
Estonia
Indices
Overall Score:
55 out of 100
Rank:
45 out of 180
Overall Score:
6,76 out of 10
Rank:
105 out of 141
Overall Score:
61 out of 100
Overall Score:
0,68 out of 1
Rank:
29 out of 142
Overall Score:
71 out of 150
Rank:
102 out of 140
Overall Score:
7,51 out of 10
Rank:
30 out of 119
Overall Score:
76 out of 100
Rank:
12 out of 180
Rank:
125 out of 141
Overall Score:
0,82 out of 1
Rank:
9 out of 142
Overall Score:
95 out of 150
Rank:
47 out of 140
Overall Score:
9,03 out of 10
Rank:
5 out of 119
International Cooperation
UN
OECD
OAS
UN
GRECO
OECD
Costa Rica
  • 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 OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2017.
  • The country is undergoing Phase 2 evaluation of the implementation of the Convention. The report is available here.
  • The Inter-American Convention against Corruption was ratified in 1997.
Estonia
  • The UN Convention against Corruption was accessed in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2001.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2000.
  • The fifth evaluation round is completed. The evaluation report is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2004.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
Main Legislation
Costa Rica
  1. Criminal Code: Articles 324, 338, 347-355
    (Ley 4573, Código Penal: Artículos 324, 338, 347-355), (Spanish);

  2. Law No. 8422 «On Countering Corruption and Illicit Enrichment in Civil Service»
    (Ley 8422 contra la corrupción y el enriquecimeinto ilícito en la función pública), (Spanish);

  3. Law No. 9699 «On Liability of Legal Persons for Bribery, Transnational Bribery and other Crimes»
    (Ley 9699 Responsabilidad de las personas jurídicas sobre cohechos domésticos, soborno transnacional y otros delitos), (Spanish);

  4. Law No. 10437 «On Protecting of Whistleblowers and Witnesses of Corruption against Retaliation in the Workplace»
    (Ley 10437 de protección de las personas denunciantes y testigos de actos de corrupción contra represalias laborales), (Spanish).

Estonia
  1. Penal Code: § 294, 296, 298, 2981, 300, 3001, 301, 4023, 4024
    (Karistusseadustik: § 294, 296, 298, 2981, 300, 3001, 301, 4023, 4024), (Estonian/English);

  2. Anti-Corruption Act
    (Korruptsioonivastane seadus), (Estonian/English)

Anti-Corruption Bodies
Costa Rica
  1. General Prosecutor’s Office of Costa Rica
    (Procuraduría General de la República de Costa Rica), (Spanish).

 
Estonia
  1. Prosecutor’s Office
    (Prokuratuur), (Estonian/English/Russian);

  2. Ministry of Justice
    (Justiitsministeerium), (Estonian/English/Russian);

  3. Anti-Corruption Portal of Ministry of Justice
    (Justiitsministeerium), (Estonian);

  4. Internal Security Service
    (Kaitsepolitseiamet), (Estonian/English).

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