HSE University Anti-Corruption Portal
Comparison of countries
Uruguay
China
Indices
Overall Score:
73 out of 100
Rank:
18 out of 180
Overall Score:
7,42 out of 10
Rank:
71 out of 141
Overall Score:
0,71 out of 1
Rank:
25 out of 139
Overall Score:
92 out of 150
Rank:
57 out of 136
Overall Score:
7,88 out of 10
Rank:
24 out of 114
Overall Score:
45 out of 100
Rank:
66 out of 180
Rank:
11 out of 141
Overall Score:
0,47 out of 1
Rank:
98 out of 139
Overall Score:
20 out of 100
Overall Score:
75 out of 150
Rank:
87 out of 136
Overall Score:
5,22 out of 10
Rank:
99 out of 116
International Cooperation
UN
OAS
UN
G20
APEC
FATF
BRICS
Uruguay
  • 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 Inter-American Convention against Corruption was ratified in 1998.
China
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • G20 Presidency in 2016.
  • The documents adopted under China’s Presidency are available here.
  • APEC’s member since 1991.
  • Member of the FATF since 2007.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • BRICS Member since 2009.
  • BRICS Presidency is scheduled for 2022.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Main Legislation
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).

China
  1. Criminal Code: Articles 163-166, 169, 382-397, 399, 401-405, 410-414, 418, (Chinese), (English);

  2. Law of the People’s Republic of China against Unfair Competition of September 2, 1993, (English);

  3. Supervision Law of the People’s Republic of China of March 20, 2018, (Chinese), (English);

  4. Law on Graft Busters of August 20, 2021, (Chinese).

 
Anti-Corruption Bodies
Uruguay
  1. Council for Transparency and Public Ethics
    (Junta de Transparencia y Etica Publica), (Spanish). 

 
China
  1. National Supervisory Commission of the People’s Republic of China, (Chinese);

  2. Hong Kong Independent Commission against Corruption, (Chinese), (English);

  3. Commission against Corruption, Macao Special Administrative Region, (Chinese/English).

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