HSE University Anti-Corruption Portal
Comparison of countries
Italy
Uruguay
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 129
Overall Score:
7,9 out of 10
Rank:
27 out of 117
Overall Score:
71 out of 100
Rank:
21 out of 180
Overall Score:
0,71 out of 1
Rank:
22 out of 128
Overall Score:
92 out of 150
Rank:
56 out of 129
Overall Score:
7,95 out of 10
Rank:
26 out of 117
International Cooperation
UN
GRECO
OECD
G20
FATF
UN
OAS
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.
Uruguay
  • 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 Inter-American Convention against Corruption was ratified in 1998.
Main Legislation
Italy
  1. Criminal Code, articles 318-322, 222bis, 346 bis, 357 and 358
    (Codice 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).

Uruguay
  1. Criminal Law, Book II, Part 4 «Crimes against Public Administration»
    (Código Penal N° 9155, Libro II, Titulo IV Delitos contra la administracion publica), (Spanish); 

  2. Law of December 23, 1998 No. 17.060 «On Regulations Regarding Misuse of Public Office (Corruption)»
    (Ley 17.060 de 1998 Dictanse normas referidas al uso indebido del poder público (Corrupción)), (Spanish);

  3. Law of June 22, 2012 No. 18.914 «On Money-Laundering»
    (Ley 18.914 de 2012 Lavado de activos), (Spanish);

  4. Law of August 25, 2015 No. 19.340 «On the Council for Transparency and Public Ethics»
    (Ley 19.340 de 2015 Junta de Transparencia y Ética Pública JUTEP), (Spanish);

  5. Law of September 25, 2019 No. 19.823 «Code of Ethics for Public Administration»
    (Ley 19.823 de 2019 Código de Ética en la Función Pública), (Spanish).

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

Uruguay
  1. Council for Transparency and Public Ethics
    (Junta de Transparencia y Etica Publica), (Spanish). 

 

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