HSE University Anti-Corruption Portal
Comparison of countries
Venezuela
Singapore
Indices
Overall Score:
13 out of 100
Rank:
177 out of 180
Overall Score:
1,46 out of 10
Rank:
69 out of 141
Overall Score:
0 out of 100
Overall Score:
0,26 out of 1
Rank:
142 out of 142
Overall Score:
62 out of 150
Rank:
117 out of 140
Overall Score:
2,51 out of 10
Rank:
117 out of 119
Overall Score:
83 out of 100
Rank:
5 out of 180
Rank:
3 out of 141
Overall Score:
0,78 out of 1
Rank:
17 out of 142
International Cooperation
UN
OAS
UN
APEC
FATF
Venezuela
  • The UN Convention against Corruption was ratified in 2009.
  • 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 1997.
Singapore
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • APEC’s member since 1989.
  • Member of the FATF since 1992.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Venezuela

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

2. Organic Law on Fair Prices: Article 63 (unofficial source)
(Ley Orgánica de Precios Justos: Artículo 63), (Spanish);

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).

Singapore
  1. Penal Code (Chapter 224 of the 2008 Revised Edition of the Statutes of the Republic of Singapore): Articles 161-165, 168, 169, (English);

  2. Prevention of Corruption Act, Chapter 241 of the 2008 Revised Edition of the Statutes of the Republic of Singapore, (English);

  3. Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits Act), Chapter 65a of the 2008 Revised Edition of the Statutes of the Republic of Singapore, (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).

Singapore
  1. Corrupt Practices Investigation Bureau, (English).

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.