HSE University Anti-Corruption Portal
Comparison of countries
Iran
Czech Republic
Indices
Score:
25 out of 100
Rank:
149 out of 180
Score:
0,43 out of 1
Rank:
109 out of 128
Score:
69 out of 150
Rank:
95 out of 128
Overall Score:
54 out of 100
Rank:
49 out of 180
Rank:
67 out of 133
Overall Score:
0,73 out of 1
Rank:
18 out of 128
Overall Score:
59 out of 100
Overall Score:
72 out of 150
Rank:
95 out of 134
Overall Score:
8,25 out of 10
Rank:
22 out of 114
International Cooperation
UN
UN
GRECO
OECD
IACA
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.
Czech Republic
  • The UN Convention against Corruption was ratified in 2013.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2002.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2000.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
  • 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 4 evaluation of the implementation of the Convention. The report is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Main Legislation
Iran
  1. Penal Code of the Islamic Republic of Iran, articles 507, 539, 576, 588-596, 598, 603, 674.
    (قانون مجازات اسلامی), (Persian)(English);
  2. 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);
  3. Law «On Public Service»
    (قانون مدیریت خدمات کشوری), (Persian);
  4. The Punishment of Unjust and Illicit Exercise of Influence Act
    (قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
  5. The Penalizing the Disruption of the State’s Economic System Act
    (قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
Czech Republic
  1. Criminal code, 331-334
    (Trestní zákoník, 331-334), (cez.);
  2. Law № 159/2006 «Conflict of interest»
    (Zákon č. 159/2006 Sb. O střetu zájmů), (cez.);
  3. Law № 418/2011 «Criminal liability of legal persons and proceeding against them»
    (Zákon č. 418/2011 Sb. O trestní odpovědnosti právnických osob a řízení proti nim), (cez.);
  4. Law № 234/2014 «Civil Service»
    (Zákon č. 234/2014 Sb. O státní službě), (cez.).
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)
Czech Republic
  1. Office for Combating Organized Crime, Police of the Czech Republic
    (Národní centrála proti organizovanému zločinu služby kriminální policie a vyšetřování Policie České republiky), (Czech);

  2. Department for Conflict-of-Interest Management and Countering Corruption, Ministry of Justice of the Czech Republic
    (Odboru střetu zájmů a boje proti korupci v rámci Sekce dohledu a justice na Ministerstvu spravedlnosti), (Czech).

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