HSE University Anti-Corruption Portal
Comparison of countries
Iran
Costa Rica
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:
104 out of 140
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
BRICS
UN
OECD
OAS
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
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
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).
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
Iran
  1. Ministry of Justice of the Islamic Republic of Iran (site created but currently unavailable)
    (وزارت دادگستری), (Persian/English);
  2. Financial Intelligence Unit of the Ministry of Economic Affairs and Finance of the Islamic Republic of Iran
    (واحد اطلاعات مالی وزارت امور اقتصادی و دارایی), (Persian/English).
Costa Rica
  1. General Prosecutor’s Office of Costa Rica
    (Procuraduría General de la República de Costa Rica), (Spanish).

 

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