Сравнение профилей стран Switzerland и Costa Rica

TI Corruption Perceptions Index 2023

Overall Score:

82 out of 100

Rank:

6 out of 180

Financial Secrecy Index 2022

Rank:

2 out of 141

Global Right to Information Rating

Overall Score:

77 out of 150

Rank:

87 out of 140

Index of Public Integrity

Overall Score:

8,58 out of 10

Rank:

9 out of 119

TI Corruption Perceptions Index 2023

Overall Score:

55 out of 100

Rank:

45 out of 180

Capacity to Combat Corruption Index 2023

Overall Score:

6,76 out of 10

Financial Secrecy Index 2022

Rank:

105 out of 141

Open Budget 2023

Overall Score:

61 out of 100

The Rule of Law Index 2023

Overall Score:

0,68 out of 1

Rank:

29 out of 142

Global Right to Information Rating

Overall Score:

71 out of 150

Rank:

102 out of 140

Index of Public Integrity

Overall Score:

7,51 out of 10

Rank:

30 out of 119

GRECO

OECD

FATF

OECD

OAS

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.

GRECO’s member since 2006.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006.
The Council of Europe’s Civil Law Convention on Corruption is not ratified.
The fifth 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 4 evaluation of the implementation of the Convention. The report is available here.

Member of the FATF since 1990.
Evaluation Report on compliance with the FATF recommendations is available here.

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 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.

The Inter-American Convention against Corruption was ratified in 1997.

Swiss Criminal Code: Articles 281, 312, 314, 322ter-322 novies, (German/French/Italian/English).

Criminal Code: Articles 324, 338, 347-355
(Ley 4573, Código Penal: Artículos 324, 338, 347-355), (Spanish);
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);
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);
Law No. 10437 «On Protecting of Whistleblowers and Witnesses of Corruption against Retaliation in the Workplace»
(Ley 10437 de protección de las personas denunciantes y testigos de actos de corrupción contra represalias laborales), (Spanish).

Attorney General of Switzerland
(Ministère public de la Confédération), (German /French/Italian/English);
Interdepartmental Working Group on Combating Corruption
(Groupe de travail interdépartemental pour la lutte contre la corruption), (German/French/Italian/English).

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