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HSE University Anti-Corruption Portal
Comparison of countries
Iceland
Costa Rica
Indices
TI Corruption Perceptions Index 2020
Overall Score:
75 out of 100
Rank:
17 out of 180
Financial Secrecy Index 2020
Rank:
84 out of 133
Global Right to Information Rating
Overall Score:
64 out of 150
Rank:
108 out of 128
TI Corruption Perceptions Index 2020
Overall Score:
57 out of 100
Rank:
42 out of 180
Financial Secrecy Index 2020
Rank:
83 out of 133
The Rule of Law Index 2020
Overall Score:
0,68 out of 1
Rank:
25 out of 128
Open Budget 2019
Overall Score:
57 out of 100
Index of Public Integrity 2019
Overall Score:
8,04 out of 10
Rank:
25 out of 117
International Cooperation
UN
GRECO
OECD
FATF
UN
OECD
OAS
Iceland
The United Nations (UN)
  • The UN Convention against Corruption was accessed in 2011.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2004.
  • The Council of Europe’s Civil Law Convention on Corruption was not ratified.
  • The fifth 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 1998.
  • 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 1992.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Costa Rica
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country 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 2017.
  • The country is undergoing Phase 2 evaluation of the implementation of the Convention. The report is available here.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 1997.
Main Legislation
Iceland

  1. General Penal Code of 1940 No. 19, Chapter 12, article 109; Chapter 14, articles 128, 129 and 134
    (№19/1940, Almenn hegningarlög, XII. kafli (109. gr.); XIV kafli (128., 129., 134. gr.)), (Icelandic), (English);

  2. Code of Conduct for Government Officials
    (Siðareglur fyrir starfsfólk Stjórnarráðs Íslands), (Icelandic).

Costa Rica

  1. Criminal Code, Part XIV Crimes against the Administration of Justice, Section I
    (Ley 4573, Código Penal, Titulo XIV Delitos contra la Administración de Justicia, Sección I), (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).

Anti-Corruption Bodies
Costa Rica

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

 

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