HSE University Anti-Corruption Portal
Comparison of countries
Italy
Thailand
Indices
Overall Score:
56 out of 100
Rank:
42 out of 180
Rank:
21 out of 141
Overall Score:
0,66 out of 1
Rank:
34 out of 139
Overall Score:
75 out of 100
Overall Score:
85 out of 150
Rank:
66 out of 136
Overall Score:
7,66 out of 10
Rank:
28 out of 114
Overall Score:
35 out of 100
Rank:
110 out of 180
Rank:
23 out of 141
Overall Score:
0,50 out of 1
Rank:
80 out of 139
Overall Score:
58 out of 100
Overall Score:
76 out of 150
Rank:
85 out of 136
Overall Score:
6,85 out of 10
Rank:
45 out of 114
International Cooperation
UN
GRECO
OECD
G20
FATF
UN
APEC
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 in 2021.
  • The documents adopted under Italy’s Presidency are available here.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Thailand
  • The UN Convention against Corruption was ratified in 2011.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The summary is available here.
  • APEC’s member since 1989.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Main Legislation
Italy
  1. Criminal Code: Articles 318-323ter, 346 bis, 353-355, 357-360
    (Codice Penale: Art. 318-323ter, 346 bis, 353-355, 357-360), (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).

Thailand
  1. Penal Code: Articles 143, 144, 148-150, 152, 167, 201, 202
    (ประมวลกฎหมายอาญา: บทความ 143, 144, 148-150, 152, 167, 201, 202), (Thai/English);

  2. Organic Act on Countering Corruption
    (พระราชบัญญัติประกอบรัฐธรรมนูญว่าด้วยการป้องกันและปราบปรามการทุจริต), (Thai);

  3. Act on Ethical Standards
    (พระราชบัญญัติมาตรฐานทางจริยธรรม), (Thai);

  4. Decree of the National Anti-Corruption Commission «On Prohibitions Related to the Civil Service in the Context of Business Activities»
    (กำหนดตำแหน่งจนท.ของรัฐที่ต้องห้ามมิให้ดำเนินกิจการ ตามความในมาตรา 100 แห่งพรบ.ปปช), (Thai);

  5. Decree of the National Anti-Corruption Commission «On the Rules for the Acquisition of Assets and Other Benefits by Civil Servants in Accordance with the Public Service Code of Ethics»
    (หลักเกณฑ์การรับทรัพย์สินหรือประโยชน์อื่นใดโดยธรรมจรรยาของเจ้าพนักงานของรัฐ), (Thai);

  6. Public Service Code of Ethics
    (ประมวลจริยธรรมขาราชการพลเรือน), (Thai.).

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

Thailand
  1. National Anti-Corruption Commission
    (คณะ กรรมการ ป้องกัน และ ปราบปราม การ ทุจริต แห่ง ชาติ), (Thai), (English);

  2. Office of Public Sector Anti-Corruption Commission
    (สำนักงานคณะกรรมการป้องกันและปราบปรามการทุจริตในภาครัฐ), (Thai), (English).

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.