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HSE University Anti-Corruption Portal
Comparison of countries
Italy
Costa Rica
Indices
TI Corruption Perceptions Index 2021
Overall Score:
56 out of 100
Rank:
42 out of 180
Financial Secrecy Index 2020
Rank:
41 out of 133
The Rule of Law Index 2021
Overall Score:
0,66 out of 1
Rank:
34 out of 139
Open Budget 2019
Overall Score:
71 out of 100
Global Right to Information Rating
Overall Score:
85 out of 150
Rank:
66 out of 136
Index of Public Integrity 2021
Overall Score:
7,9 out of 10
Rank:
27 out of 116
TI Corruption Perceptions Index 2021
Overall Score:
58 out of 100
Rank:
39 out of 180
Financial Secrecy Index 2020
Rank:
83 out of 133
The Rule of Law Index 2021
Overall Score:
0,68 out of 1
Rank:
31 out of 139
Open Budget 2019
Overall Score:
57 out of 100
Index of Public Integrity 2021
Overall Score:
8,04 out of 10
Rank:
25 out of 116
International Cooperation
UN
GRECO
OECD
G20
FATF
UN
OECD
OAS
Italy
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • 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.
Organization for Economic Co-operation and Development (OECD)
  • 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.
Group of Twenty (G20)
  • G20 Presidency in 2021.
  • The documents adopted under Italy’s Presidency are available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Costa Rica
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
Organization for Economic Co-operation and Development (OECD)
  • 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.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 1997.
Main Legislation
Italy

  1. Criminal Code: Articles 318-323ter, 346 bis, 353, 354
    (Codice Penale: Art. 318-323ter, 346 bis, 353, 354), (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. 62 «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).

Costa Rica

  1. Criminal Code: Articles 324, 338, 347-352, 353-355, 361-362, 363bis
    (Ley 4573, Código Penal: Artículos 324, 338, 347-352, 353-355, 361-362, 363bis), (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).

Anti-Corruption Bodies
Italy

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

Costa Rica

  1. General Prosecutor’s Office of Costa Rica
    (Procuraduría General de la República de Costa Rica), (Spanish).

 

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