HSE University Anti-Corruption Portal
Comparison of countries
Italy
Chile
Indices
Overall Score:
53 out of 100
Rank:
52 out of 180
Rank:
41 out of 133
Overall Score:
0,66 out of 1
Rank:
27 out of 128
Overall Score:
71 out of 100
Overall Score:
85 out of 150
Rank:
65 out of 128
Overall Score:
7,9 out of 10
Rank:
27 out of 117
Overall Score:
67 out of 100
Rank:
25 out of 180
Overall Score:
82 out of 133
Overall Score:
94 out of 150
Rank:
50 out of 128
Overall Score:
55 out of 100
Overall Score:
7,61 out of 10
Rank:
34 out of 117
Overall Score:
0.67 out of 1
Rank:
26 out of 128
International Cooperation
UN
GRECO
OECD
G20
FATF
UN
OECD
APEC
OAS
IACA
Italy
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2007.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2013.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2013.
  • The forth 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.
  • G20 Presidency is scheduled for 2021.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Chile
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2001.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • APEC’s member since 1994.
  • The Inter-American Convention against Corruption was ratified in 1998.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Main Legislation
Italy
  1. Code of Criminal Procedure, articles 318-322, 222bis, 346 bis, 357 and 358
    (Codice di procedura penale), (Italian);

  2. Law of July 20, 2004 No. 215 «Procedures for Managing Conflicts of Interest»
    (Legge 20 luglio 2004, n. 215 «Norme in materia di risoluzione dei conflitti di interessi»), (Italian);

  3. Law of November 6, 2012 No. 190 «On Countering Corruption and Unlawfulness in Public Administration»
    (Legge 6 novembre 2012, n. 190 «Disposizioni per la prevenzione e la repressione della corruzione e dell'illegalita' nella pubblica amministrazione»), (Italian);

  4. Decree of the President of the Italian Republic of April 16, 2013 No. 63 «Regulation on the Code of Conduct for Civil Servants»
    (Decreto Del Presidente Della Repubblica del 16 aprile 2013, n. 62 «Regolamento recante codice di comportamento dei dipendenti pubblici»), (Italian);

  5. Legislative Decree No. 165 of March 30, 2001 «General Provisions for Working Conditions in Public Administration»
    (Decreto Legislativo 30 marzo 2001, n. 165 «Norme generali sull'ordinamento del lavoro alle dipendenze delle amministrazioni pubbliche»), (Italian);

  6. Legislative Decree of June 8, 2001 No. 231 «On Administrative Liability of Legal Persons, Companies and Associations and those with no Legal Personality», Article 25
    (Decreto Legislativo 8 giugno 2001, n. 231 «Disciplina della responsabilita' amministrativa delle persone giuridiche, delle societa' e delle associazioni anche prive di personalita' giuridica»), (Italian);

  7. Legislative Decree of March 14, 2013 No. 33 «On the Reorganization of the Procedure for Providing Due Publicity, Transparency and Dissemination of Information by Public Bodies»
    (Decreto Legislativo 14 marzo 2013, n. 33 «Riordino della disciplina riguardante gli obblighi di pubblicita', trasparenza e diffusione di informazioni da parte delle pubbliche amministrazioni»), (Italian).

Chile
  1. Criminal Code of the Republic of Chile, Volume 2, Part 5 «On Felony Crimes and Offences, Committed by Civil Servants on Duty»
    (El Código Penal de la República de Chile, Libro Segundo, Título quinto «De los crímenes y simples delitos cometidos por empleados públicos en el desempeño de sus cargos»), (Spanish);

  2. Law of November 17, 2001 No. 19.653 «Revised and Systematized Text of Law No. 18.575 “On General Constitutional Framework of Public Administration”»
    (DFL 1-19653 de 17 noviembre 2001, Fija texto refundido, coordinado y  sistematizado de la ley nº 18.575,  organica constitucional de bases generales de la administracion del  estado), (Spanish);

  3. Law No. 20.205 of July 24, 2007 «Protection of Officials Reporting Irregularities and Violations of the Principle of Integrity»
    (Ley 20.205 de 24 julio 2007, Protege al funcionario que denuncia irregularidades y faltas al principio de probidad), (Spanish);

  4. Law of December 2, 2009 No. 20.393 «On Criminal Liability of Legal Persons for the Crimes Related to Money-Laundering, Terrorist Financing and Bribery»
    (Ley 20.393 de 2 diciembre 2009, Establece la responsabilidad penal de las personas jurídicas en los delitos de lavado de activos, financiamiento del terrorismo y delitos de cohecho que indica), (Spanish);

  5. Law No. 20.880 of January 5, 2016 «On Integrity in Civil Service and the Prevention of Conflicts of Interest»
    (Ley 20.880 de 5 enero 2016, Sobre probidad en la función pública y prevención de los conflictos de intereses)(Spanish);

  6. Code of Ethics of Civil Service
    (Código de ética para la función pública), (Spanish).

Anti-Corruption Bodies
Italy
  1. National Anti-Corruption Authority
    (Autorità Nazionale Anticorruzione), (Italian).

Chile
  1. Special Anti-Corruption Unit, General Prosecutor’s Office of the Republic of Chile
    (Unidad Especializada en Anticorrupción), (Spanish);

  2. General Comptroller of the Republic of Chile
    (Contraloria General De la República De Chile Oficina), (Spanish);

  3. Transparency Council of Chile
    (Consejo para la Transparencia), (Spanish).

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