HSE University Anti-Corruption Portal
Comparison of countries
Venezuela
Australia
Indices
Overall Score:
14 out of 100
Rank:
177 out of 180
Overall Score:
1,63 out of 10
Rank:
69 out of 141
Overall Score:
0 out of 100
Overall Score:
0,26 out of 1
Rank:
140 out of 140
Overall Score:
2,97 out of 10
Rank:
111 out of 114
Overall Score:
75 out of 100
Rank:
13 out of 180
Rank:
37 out of 141
Overall Score:
79 out of 100
Overall Score:
0,79 out of 1
Rank:
13 out of 140
Overall Score:
84 out of 150
Rank:
69 out of 135
Overall Score:
8,76 out of 10
Rank:
8 out of 114
International Cooperation
UN
OAS
UN
OECD
G20
APEC
FATF
Venezuela
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • The Inter-American Convention against Corruption was ratified in 1997.
Australia
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the second 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 1999.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • G20 Presidency in 2014.
  • The documents adopted under Australia’s Presidency are available here.
  • APEC’s member since 1989.
  • Member of the FATF since 1999.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Venezuela

1. Criminal Code: Articles 195-204, 207, 340
(Codigo Penal: Artículos: 195-204, 207, 340), (Spanish);

2. Organic Law on Fair Prices: Article 64
(Ley Orgánica de Precios Justos: Artículo 64), (Spanish – 2014 version);

3. Law on Combating Corruption
(Ley contra la Corrupción), (Spanish);

4. Amendments Law to the Law on Combating Corruption
(Decreto Con Rango, Valor Y Fuerza De Ley De Reforma De La Ley Contra La Corrupción), (Spanish);

5. Amendments Law to the Amendments Law to the Law on Combating Corruption
(Ley de Reforma del Decreto con Rango, Valor y Fuerza de Ley Contra la Corrupción), (Spanish).

Australia
  1. Criminal Code Act 1995: Articles 70.1-70.6, 141.1-142.3, Chapter 2, Part 2.5 – Corporate criminal responsibility, (English);
  2. Public Service Act 1999: Part 3, Items 13, 14 and 15; Part 5, Division 1, Items 41A and 41B; Part 6, Division 1, Item 50А, (English);
  3. Public Interest Disclosure Act 2013 (English);
  4. National Anti‑Corruption Commission Act 2022 (English);
  5. APS Values and Code of Conduct (English).
Anti-Corruption Bodies
Venezuela

1. National Anti-Corruption Corps
(Cuerpo Nacional Contra la Corrupción);

2. Office of the Comptroller General of the Republic
(Contraloría General de la República Bolivariana de Venezuela), (Spanish);

3. Public Prosecutor's Office
(Ministerio Publico), (Spanish).

Australia
  1. Australian Federal Police, (English);
  2. Anti-Corruption Section, Attorney-General’s Department, (English);
  3. National Anti-Corruption Commission.
 

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