HSE University Anti-Corruption Portal
Comparison of countries
Iran
Bosnia and Herzegovina
Indices
Score:
24 out of 100
Rank:
149 out of 180
Score:
0,39 out of 1
Rank:
126 out of 142
Score:
71 out of 150
Rank:
102 out of 140
Score:
35 out of 100
Rank:
108 out of 180
Score:
32 out of 100
Score:
0,51 out of 1
Rank:
75 out of 142
Score:
102 out of 150
Rank:
39 out of 140
Score:
5,91 out of 10
Rank:
66 out of 119
International Cooperation
UN
BRICS
UN
GRECO
Iran
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • BRICS Member since 2024.
SCO
Bosnia and Herzegovina
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2000.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2002.
  • The fifth evaluation round is completed. The evaluation report is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
Main Legislation
Iran
  1. Penal Code: Articles 20, 143 – Corporate criminal responsibility
    (قانون مجازات اسلامی: المادتان 20 ، 143 - مسئولية الكيانات الاعتبارية), (Persian);
  2. Book Five of the Criminal Code: Articles 91-97
    (الكتاب الخامس من قانون العقوبات الإسلامي (العقوبات والعقوبات الرادعة): المواد 91-97), (Persian);
  3. Law «On Administrative Offenses»
    (قانون رسیدگی به تخلفات اداری), (Persian);
  4. Law «On Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud»
    (اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian);
  5. Law «On Public Service»
    (قانون مدیریت خدمات کشوری), (Persian);
  6. The Punishment of Unjust and Illicit Exercise of Influence Law
    (قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
  7. The Penalizing the Disruption of the State’s Economic System Law
    (قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
  8. Law on Improving Administrative Discipline and Combating Corruption​
    (قانون ارتقاء سلامت نظام اداری و مقابله با فساد), (Persian);
  9. Law on Prohibition of Receiving Commission in Foreign Transactions
    (قانون ممنوعیت اخذ پورسانت در معاملات خارجی), (Persian);
  10. Law on Prohibition of the Intervention of Ministers and the Members of the Parliament and State Employees in State and National Transactions
    (قانون راجع به منع مداخله وزراء و نمایندگان مجلسین و کارمندان در معاملات دولتی و کشوری), (Persian);
  11. Law on the Protection of Corruption Whistleblowers
    (قانون حمایت از گزارشگران فساد), (Persian);
  12. Executive Regulation on Preventing and Combating Corruption
    (آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).
Bosnia and Herzegovina
  1. Criminal Code: Articles 217-220, 222, Chapter XIV – Liability of legal persons for criminal offences
    (Krivični zakon: Čl. 217-220, 222, Glava četrnaesta – Odgovornost pravnih osoba za krivična djela), (Bosnian);
  2. Law No. 16/02 of June 20, 2002 «On Conflict of Interest in Governmental Institutions»
    (Zakon №16/02 o sukobu interesa u institucijama vlasti Bosne i Hercegovine), (Bosnian);
  3. Law No. 19/02 of June 25, 2002 «On Civil Service in the Institutions of Bosnia and Herzegovina»
    (Zakon №19/02 o državnoj službi u institucijama Bosne i Hercegovine), (Bosnian);
  4. Law No. 103/09 of December 30, 2009 «On the Agency for the Prevention of Corruption and the Coordination of the Fight against Corruption»
    (Zakon o Agenciji za prevenciju korupcije i koordinaciju borbe protiv korupcije), (Bosnian);
  5. Law No. 100/13 of December 16, 2013 «On the Protection of Persons Who Report Corruption in the Institutions of Bosnia and Herzegovina»
    (Zakon №100/13 о zaštiti lica koja prijavljuju korupciju u institucijama bosne i hercegovine), (Bosnian).
Anti-Corruption Bodies
Iran
  1. Ministry of Justice of the Islamic Republic of Iran
    (وزارت دادگستری), (Persian/English);
  2. Financial Intelligence Unit, Ministry of Economic Affairs and Finance of the Islamic Republic of Iran
    (واحد اطلاعات مالی وزارت امور اقتصادی و دارایی), (Persian/English)
Bosnia and Herzegovina
  1. Ministry of Security of Bosnia and Herzegovina
    (Ministarstvo sigurnosti), (Bosnian/Croatian/Serbian/English);
  2. State Investigation and Protection Agency
    (Državna agencija za istrage i zaštitu), (Bosnian/Croatian/Serbian/English);
  3. Agency for the Prevention of Corruption and the Coordination of the Fight against Corruption
    (Agencija za prevenciju korupcije i koordinaciju borbe protiv korupcije), (Bosnian/Croatian/Serbian/English);
  4. Special Department for Organized Crime, Economic Crime and Corruption, the Prosecutor’s Office of Bosnia and Herzegovina
    (Posebni odjel za organizirani kriminal, privredni kriminal i korupciju), (Bosnian/Croatian/SerbianEnglish).

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