HSE University Anti-Corruption Portal
Comparison of countries
Venezuela
Saudi Arabia
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:
51 out of 100
Rank:
54 out of 180
Rank:
25 out of 141
Overall Score:
23 out of 100
Overall Score:
60 out of 150
Rank:
118 out of 135
Overall Score:
5,47 out of 10
Rank:
95 out of 116
International Cooperation
UN
OAS
UN
G20
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.
Saudi Arabia
  • The UN Convention against Corruption was ratified in 2013.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • Holds G20 Presidency in 2020.
  • The documents adopted under Saudi Arabia’s Presidency are available here.
  • Member of the FATF since 2019.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
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).

Saudi Arabia
  1. Law on Civil Service 01/01/1397H
    (نظام الخدمة المدنية), (Arabic);

  2. Anti-Bribery Law 29/12/1412H
    (نظام مكافحة الرشوة), (Arabic).

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).

Saudi Arabia
  1. Oversight and Anti-Corruption Authority
    (Nazaha) (English).

 

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