Overall Score:
81 out of 100
Anti-Corruption Center
Criminal Code of Georgia, articles 203, 221, 332-333, 338-340, Section 6.1 «Criminal Liability of Legal Persons»
(საქართველოს სისხლის სამართლის კოდექსი), (Georgian);
Law of Georgia on Conflict of Interest and Corruption in Public Service
(საჯარო სამსახურში ინტერესთა შეუთავსებლობისა და კორუფციის შესახებ), (Georgian/Russian/English);
Law of Georgia on Public Service
(საჯარო სამსახურის შესახებ), (Georgian/Russian/English).
Criminal Code, Part XVIII «Crimes against Public Administration»; Art. 393-401, 376, 382, 385
(Decreto Legislativo Nº 635, Código Penal, Titulo XVIII Delitos contra la administracion publica, Art. 393-401, 376, 382, 385), (Spanish);
Law of 2001 No. 27482 «On the Publication of Income and Asset Declarations of Civil Servants»
(Ley 27482 que regula la publicación de la declaración jurada de ingresos y de bienes y rentas de los funcionarios y servidores públicos del estado), (Spanish);
Law of August 12, 2002 No. 27815 «On the Code of Ethics for Civil Service»
(Ley 27815 del Código de Ética de la Función Pública), (Spanish);
Law of June 22, 2010 No. 29542 «On Protection of Whistleblowers at the Administrative Level and Effective Cooperation on Criminal Matters»
(Ley 29542 de protección al denunciante en el ámbito administrativo y de colaboración eficaz en el ámbito penal), (Spanish);
Law of November 9, 2011 No. 27588 «On Impediments and Restrictions for Civil Servants and Individuals Providing Services to the State on Contractual Basis»
(Ley Nº 27588 que establece prohibiciones e incompatibilidades de funcionarios y servidores públicos, así como de las personas que presten servicios al Estado bajo cualquier modalidad contractual), (Spanish);
Law of July 4, 2013 No. 30057 «On Civil Service»
(Ley 30057 del Servicio Civil), (Spanish).
Law of January 9, 2019 No. 30424 «On Administrative Liability of Legal Persons for Transnational Bribery»
(Ley 30424 que regula la responsabilidad administrativa de las personas jurídicas por el delito de cohecho activo transnacional), (Spanish).
Anti-Corruption Council, Ministry of Justice of Georgia
(ანტიკორუფციული საბჭო), (Georgian/English);
Investigation Service, Ministry of Finance of Georgia
(ფინანსთა სამინისტროს საგამოძიებო სამსახური), (Georgian);
Anti-Corruption Agency, State Security Service of Georgia
(სახელმწიფო უსაფრთხოების სამსახურის ანტიკორუფციულმა სააგენტომ), (Georgian), (English);
Civil Service Bureau
(საჯარო სამსახურის ბიურო), (Georgian), (English).
High-Level Anti-Corruption Commission of Peru
(Comisión De Alto Nivel Anticorrupción), (Spanish)
