HSE University Anti-Corruption Portal
Comparison of countries
New Zealand
Venezuela
Indices
Overall Score:
85 out of 100
Rank:
3 out of 180
Rank:
53 out of 141
Overall Score:
87 out of 100
Overall Score:
0,83 out of 1
Rank:
8 out of 142
Overall Score:
94 out of 150
Rank:
51 out of 140
Overall Score:
9,13 out of 10
Rank:
4 out of 119
Overall Score:
13 out of 100
Rank:
177 out of 180
Overall Score:
1,46 out of 10
Rank:
69 out of 141
Overall Score:
0 out of 100
Overall Score:
0,26 out of 1
Rank:
142 out of 142
Overall Score:
62 out of 150
Rank:
117 out of 140
Overall Score:
2,51 out of 10
Rank:
117 out of 119
International Cooperation
UN
OECD
APEC
FATF
UN
OAS
New Zealand
  • The UN Convention against Corruption was ratified in 2015.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The 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 3 evaluation of the implementation of the Convention. The report is available here.
  • APEC’s member since 1989.
  • Member of the FATF since 1991.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Venezuela
  • The UN Convention against Corruption was ratified in 2009.
  • 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 1997.
Main Legislation
New Zealand
  1. Secret Commissions Act 1910, (English);

  2. Crimes Act 1961: articles 99-106, (English);

  3. Protected Disclosures (Protection of Whistleblowers) Act 2022, (English);

  4. Guide on Integrity and Conduct, (English);

  5. Understanding the Code of Conduct, (English).

Venezuela

1. Criminal Code: Articles 195-204, 207, 340 (unofficial source)
(Codigo Penal: Artículos: 195-204, 207, 340), (Spanish);

2. Organic Law on Fair Prices: Article 63 (unofficial source)
(Ley Orgánica de Precios Justos: Artículo 63), (Spanish);

3. Law on Combating Corruption
(Ley contra la Corrupción), (Spanish);

4. Amendments Law to the Law on Combating Corruption
(Decreto Con Rango, Valor Y Fuerza De Ley De Reforma De La Ley Contra La Corrupción), (Spanish);

5. Amendments Law to the Amendments Law to the Law on Combating Corruption
(Ley de Reforma del Decreto con Rango, Valor y Fuerza de Ley Contra la Corrupción), (Spanish).

Anti-Corruption Bodies
New Zealand
  1. Public Service Commission, (English);

  2. Serious Fraud Office, (English).

Venezuela

1. National Anti-Corruption Corps
(Cuerpo Nacional Contra la Corrupción);

2. Office of the Comptroller General of the Republic
(Contraloría General de la República Bolivariana de Venezuela), (Spanish);

3. Public Prosecutor's Office
(Ministerio Publico), (Spanish).

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