HSE University Anti-Corruption Portal
Comparison of countries
Russia
Chile
Indices
Overall Score:
26 out of 100
Rank:
141 out of 180
Rank:
43 out of 141
Overall Score:
73 out of 100
Overall Score:
0,44 out of 1
Rank:
113 out of 142
Overall Score:
98 out of 150
Rank:
43 out of 139
Overall Score:
5,95 out of 10
Rank:
65 out of 119
Overall Score:
66 out of 100
Rank:
29 out of 180
Overall Score:
73 out of 141
Overall Score:
94 out of 150
Rank:
50 out of 139
Overall Score:
60 out of 100
Overall Score:
7,27 out of 10
Rank:
37 out of 119
Overall Score:
0,66 out of 1
Rank:
33 out of 142
Overall Score:
6,67 out of 10
International Cooperation
UN
GRECO
OECD
G20
APEC
FATF
BRICS
UN
OECD
APEC
OAS
Russia
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 2007 (membership ceased from July 1, 2023 following the denunciation of the Council of Europe’s Criminal Law Convention on Corruption).
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006 and was denounced on February 28, 2023.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • 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 2012.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The Phase 2 reports are available here.
  • G20 Presidency in 2013.
  • The documents adopted under Russia’s Presidency are available here.
  • APEC’s member since 1998.
  • Member of the FATF since 2003 (FATF membership has been suspended since 24 February 2023).
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • BRICS Member since 2009.
  • Holds BRICS Presidency in 2020.
  • Holds BRICS Presidency in 2024.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
SCO
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
Russia
  1. Criminal Code of the Russian Federation: Articles 184, 2004, 2005, 2007, 201, 2011, 204-2042, 285-2852, 2854, 289-2912, 304
    (Уголовный кодекс Российской Федерации: статьи 184, 2004, 2005, 2007, 201, 2011, 204-2042, 285-2852, 2854, 289-2912, 304), (Russian);

  2. Code of Administrative Offences of the Russian Federation: Articles 19.28 and 19.29
    (Кодекс Российской Федерации об административных правонарушениях: статьи 19.28, 19.29), (Russian);

  3. Federal Law of July 27, 2004 No. 79-FZ «On Civil Service»
    (Федеральный закон от 27.07.2004 № 79-ФЗ «О государственной гражданской службе Российской Федерации»), (Russian);

  4. Federal Law of December 25, 2008 No. 273-FZ «On Combating Corruption»
    (Федеральный закон от 25.12.2008 № 273-ФЗ «О противодействии коррупции»), (Russian).

Chile
  1. Criminal Code: Articles 240, 248-251ter, 287-bis, 287-ter
    (Código Penal: Artículos 240, 248-251ter, 287-bis, 287-ter), (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. Law No. 21.592 of August 21, 2023 «On the Protection of Whistleblowers»
    (Ley 21.592 de 21 agosto 2023, Establece un Estatuto de Protección en Favor del Denunciante)(Spanish);

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

Anti-Corruption Bodies
Russia
  1. Presidential Council for Countering Corruption
    (Совет при Президенте Российской Федерации по противодействию коррупции)​, (Russian);

  2. Presidential Civil Service, Personnel and Anti-Corruption Directorate
    (Управление Президента Российской Федерации по вопросам государственной службы, кадров и противодействия коррупции), (Russian);

  3. General Prosecutor’s Office of the Russian Federation
    (Генеральная прокуратура Российской Федерации), (Russian);

  4. Investigative Committee of the Russian Federation
    (Следственный комитет Российской Федерации), (Russian);

  5. Ministry of Justice of the Russian Federation
    (Министерство юстиции Российской Федерации), (Russian);

  6. Federal Security Service of the Russian Federation
    (Федеральная служба безопасности Российской Федерации), (Russian);

  7. Ministry of Labour and Social Protection of the Russian Federation
    (Министерство труда и социальной защиты Российской Федерации), (Russian);

  8. Ministry of Internal Affairs of the Russian Federation
    (Министерство внутренних дел Российской Федерации), (Russian);

  9. Accounts Chamber of the Russian Federation
    (Счетная палата Российской Федерации), (Russian);

  10. Committee of the State Duma on Security and Corruption Control
    (Комитет Государственной Думы по безопасности и противодействию коррупции), (Russian).

Chile
  1. Special Anti-Corruption Unit, General Prosecutor’s Office
    (Unidad Especializada Anticorrupción de la Fiscalía Nacional), (Spanish);

  2. General Comptroller
    (Contraloria General De la República), (Spanish/English);

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

  4. Anti-Corruption Portal
    (Portal Anticorrupción)(Spanish).

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