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HSE University Anti-Corruption Portal
Comparison of countries
USA
Uruguay
Indices
TI Corruption Perceptions Index 2021
Overall Score:
67 out of 100
Rank:
27 out of 180
Financial Secrecy Index 2022
Rank:
1 out of 141
The Rule of Law Index 2021
Overall Score:
0,69 out of 1
Rank:
27 out of 139
Open Budget 2021
Overall Score:
68 out of 100
Global Right to Information Rating
Overall Score:
83 out of 150
Rank:
74 out of 136
Index of Public Integrity
Overall Score:
8,83 out of 10
Rank:
6 out of 114
TI Corruption Perceptions Index 2021
Overall Score:
73 out of 100
Rank:
18 out of 180
Capacity to Combat Corruption Index 2022
Overall Score:
7,42 out of 10
Financial Secrecy Index 2022
Rank:
71 out of 141
The Rule of Law Index 2021
Overall Score:
0,71 out of 1
Rank:
25 out of 139
Global Right to Information Rating
Overall Score:
92 out of 150
Rank:
57 out of 136
Index of Public Integrity
Overall Score:
7,88 out of 10
Rank:
24 out of 114
International Cooperation
UN
GRECO
OECD
G20
APEC
FATF
OAS
UN
OAS
USA
The United Nations (UN)
  • 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 self-assessment checklist under the second cycle is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2000.
  • The Council of Europe’s Criminal Law Convention on Corruption is not ratified.
  • 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. 
Organization for Economic Co-operation and Development (OECD)
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1998.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
Group of Twenty (G20)
  • G20 Presidency in 2008 (Washington) and in 2009 (Pittsburg).
  • The documents adopted under the US Presidency are available here (Washington) and here (Pittsburg).
Asia-Pacific Economic Cooperation (APEC)
  • APEC’s member since 1989.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 2000.
Uruguay
The United Nations (UN)
  • 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.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 1998.
Main Legislation
USA

  1. 18 US Code: Chapter 11 - Bribery, Graft, and Conflicts of Interest, (English);

  2. 18 US Code: Chapter 31 – Embezzlement and theft, Section 666 – Theft or bribery concerning programs receiving Federal funds, (English);

  3. 5 US Code Appendix: Ethics in Government Act of 1978, (English);

  4. 5 Code of Federal Regulations: Chapter XVI – Office of Government Ethics, (English);

  5. 15 US Code, Anti-Bribery and Books and Records Provisions of the Foreign Corrupt Practices Act, (English);

  6. 18 US Сode: Chapter 96 - Racketeer Influenced and Corrupt Organizations, (English).

Uruguay

  1. Criminal Law: Articles 156-160, 161, 162
    (Código Penal N° 9155: Artículos 156-160, 161, 162), (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
USA

  1. Department of Justice, (English);

  2. Securities and Exchange Commission, (English);

  3. Office of Government Ethics, (English);

  4. Interagency Ethics Council, (English);

  5. Council of the Inspectors General on Integrity and Efficiency, (English).

Uruguay

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

 

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