HSE University Anti-Corruption Portal
Comparison of countries
Thailand
Panama
Indices
Overall Score:
35 out of 100
Rank:
108 out of 180
Rank:
23 out of 141
Overall Score:
58 out of 100
Overall Score:
0,49 out of 1
Rank:
82 out of 142
Overall Score:
76 out of 150
Rank:
88 out of 140
Overall Score:
6,74 out of 10
Rank:
48 out of 119
Overall Score:
35 out of 100
Rank:
108 out of 180
Overall Score:
5,39 out of 10
Rank:
18 out of 141
Overall Score:
0,51 out of 1
Rank:
74 out of 142
Overall Score:
93 out of 150
Rank:
54 out of 140
International Cooperation
UN
APEC
UN
OAS
Thailand
  • The UN Convention against Corruption was ratified in 2011.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report 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.
Panama
  • The UN Convention against Corruption was ratified in 2005.
  • 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.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
Main Legislation
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.).

Panama

1. Criminal Code: Articles 254, 345-354, 364, 365
(Código Penal: Artículos 254, 345-354, 364, 365), (Spanish);

2. Law on the Careers of Civil Servants
(Por la cual se establece y regula la Carrera Administrativa), (Spanish);

3. Law on the Implementation of Article 299 of the Constitution and the Fight against Corruption in Public Authorities
(Que Reglamenta el Artículo 299 de la Constitución Política y Dicta otras Disposiciones contra la Corrupción Administrativa), (Spanish);

4. Law on Regulating Situations of Conflict of Interest in the Public Service
(Que Regula Situaciones de Conflicto de Intereses en la Función Pública), (Spanish);

5. Presidential Decree on a Unified Form for Declaration of Interests and Other Provisions
(Que adopta el Formulario Único de Declaración Jurada de intereses particulares y dicta otras disposiciones), (Spanish);

6. Uniform Code of Ethics for Public Officials
(Código Uniforme De Ética De Los Servidores Públicos), (Spanish);

7. Guidelines on Asset Declarations for Civil Servants
(Guía Básica sobre Declaración Jurada de Estado Patrimonial de Funcionarios Públicos), (Spanish).

Anti-Corruption Bodies
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).

Panama

1. Public Prosecutor's Office of Panama
(Ministerio Público de Panamá), (Spanish);

2. National Authority for Transparency and Access to Information
(Autoridad Nacional de Transparencia y Acceso a la Información), (Spanish).

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