HSE University Anti-Corruption Portal
Comparison of countries
India
Portugal
Indices
Overall Score:
40 out of 100
Rank:
86 out of 180
Rank:
47 out of 133
Overall Score:
0,51 out of 1
Rank:
69 out of 128
Overall Score:
49 out of 100
Overall Score:
127 out of 150
Rank:
8 out of 134
Overall Score:
6,25 out of 10
Rank:
70 out of 114
Overall Score:
61 out of 100
Rank:
33 out of 180
Rank:
76 out of 133
Overall Score:
0,70 out of 1
Rank:
23 out of 128
Overall Score:
66 out of 100
Overall Score:
73 out of 150
Rank:
91 out of 134
Overall Score:
8,3 out of 10
Rank:
21 out of 114
International Cooperation
UN
G20
FATF
BRICS
UN
GRECO
OECD
FATF
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 is scheduled for 2022.
  • Member of the FATF since 2010.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • BRICS Member since 2009.
  • BRICS Presidency is scheduled for 2021.
Portugal
  • 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.
  • GRECO’s member since 2002.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • The fourth 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 2000.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
  • Member of the FATF since 1991.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
India
  1. The Prevention of Corruption Act, 1988
    (भ्रष्टाचार निवारण अधिनियम, 1988), (English);
  2. The Central Vigilance Commission Act, 2003 »
    (केन्द्रीय सतर्कता आयोग अधिनियम, 2003), (Hindi)(English);
  3. The Lokpal and Lokayuktas Act, 2013
    (लोकपाल और लोकायुक्त अधिनियम, 2013)(Hindi)(English);
  4. The Whistle Blowers Protection Act, 2014
    (द व्हिसल ब्लोअर प्रोटेक्शन एक्ट, 2014)(English);
  5. The Central Civil Services (Conduct) Rules, 1964
    (केन्द्रीय सिविल सेवा (आचरण) नियम, 1964)(Hindi)(English);
  6. Code Of Conduct For Ministers (Both Union and State) by the Ministry of Home Affairs
    (मंत्रियों के लिए आचार संहिता)(Hindi)(English).
Portugal
  1. Criminal Code, articles 335, 363, 367, 368, 372-377, 379 and 382
    (Codigo Penal 2003: art. 335, 363, 368, 372-377, 379, 382), (Portuguese);

  2. Law of April 2, 1983 «On Public Control Over the Assets of Persons Occupying Most Senior Government Positions»
    (Lei n.º 4/83, de 2 de Abril Controle Público da Riqueza dos Titulares de Cargos Políticos), (Portuguese);

  3. Law of July 16, 1987 «Misconduct of Persons Occupying Most Senior Government Positions»
    (Lei n.º 34/87, de 16 de Julho Crimes da Responsabilidade de Titulares de Cargos Políticos), (Portuguese);

  4. Law of April 21, 2008 No. 19 «On Measures against Corruption»
    (Lei n.º 19/2008, de 21 de Abril Aprova Medidas de Combate à Corrupção), (Portuguese);

  5. Law of April 21, 2008 No. 20 «On Criminal Liability for Corruption Crimes in International Trade and in the Private Sector»
    (Lei n.º 20/2008, de 21 de Abril Responsabilidade Penal por Crimes de Corrupção no Comércio Internacional e na Actividade Privada), (Portuguese);

  6. Law of September 4, 2008 «Council for the Prevention of Corruption»
    (Lei n.º 54/2008 de 4 de Setembro Conselho de Prevenção da Corrupção), (Portuguese);

  7. Law No. 52 of July 31, 2019 «On the Adoption of the Rules Regulating the Exercise of Functions by the Individuals Holding Political Positions and High Public Positions»
    (Lei n.º 52/2019, de 31 de Julho Aprova o regime do exercício de funções por titulares de cargos políticos e altos cargos públicos), (Portuguese).

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

Portugal
  1. Council for the Prevention of Corruption
    (Conselho de Prevenção da Corrupção), (Portuguese);

  2. Anti-Corruption Unit, Judicial Police of Portugal
    (Unidade Nacional de Combate à Corrupção), (Portuguese).

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