HSE University Anti-Corruption Portal
Comparison of countries
India
Costa Rica
Indices
Overall Score:
39 out of 100
Rank:
93 out of 180
Rank:
36 out of 141
Overall Score:
51 out of 100
Overall Score:
0,49 out of 1
Rank:
79 out of 142
Overall Score:
126 out of 150
Rank:
9 out of 140
Overall Score:
5,27 out of 10
Rank:
83 out of 119
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
International Cooperation
UN
G20
FATF
BRICS
UN
OECD
OAS
India
  • The UN Convention against Corruption was ratified in 2011.
  • The review under the first cycle of the Implementation Review Mechanism is completed. Executive summary is available here.
 
  • G20 Presidency in 2023.
  • The documents adopted under India’s Presidency are available here.
  • Member of the FATF since 2010.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • BRICS Member since 2009.
  • Holds BRICS Presidency in 2021.
SCO
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.
Main Legislation
India
  1. Penal Code: Articles 168, 169, 213-215
    (भारतीय दंड संहिता, 1860: सामग्री  168, 169, 213-215), (Hindi), (English);
  2. The Prevention of Corruption Act, 1988
    (भ्रष्टाचार निवारण अधिनियम, 1988), (Hindi), (English);
  3. The Central Vigilance Commission Act, 2003 »
    (केन्द्रीय सतर्कता आयोग अधिनियम, 2003), (Hindi), (English);
  4. The Lokpal and Lokayuktas Act, 2013
    (लोकपाल और लोकायुक्त अधिनियम, 2013), (Hindi), (English);
  5. The Whistle Blowers Protection Act, 2014
    (द व्हिसल ब्लोअर प्रोटेक्शन एक्ट, 2014), (Hindi);
  6. The Central Civil Services (Conduct) Rules, 1964
    (केन्द्रीय सिविल सेवा (आचरण) नियम, 1964), (Hindi), (English);
  7. Code Of Conduct For Ministers (Both Union and State) by the Ministry of Home Affairs
    (मंत्रियों के लिए आचार संहिता), (Hindi), (English).
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).

Anti-Corruption Bodies
India
  1. Central Vigilance Commission of India
    (केंद्रीय सतर्कता आयोग), (Hindi/English);

  2. Anti-Corruption Ombudsman
    (लोकपाल और लोकायुक्त), (no official website).

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

 

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.