Сравнение профилей стран Venezuela и Singapore

TI Corruption Perceptions Index 2022

Overall Score:

14 out of 100

Rank:

177 out of 180

Capacity to Combat Corruption Index 2022

Overall Score:

1,63 out of 10

Financial Secrecy Index 2022

Rank:

69 out of 141

Open Budget 2021

Overall Score:

0 out of 100

The Rule of Law Index 2022

Overall Score:

0,26 out of 1

Rank:

140 out of 140

Index of Public Integrity

Overall Score:

2,97 out of 10

Rank:

111 out of 114

TI Corruption Perceptions Index 2021

Overall Score:

83 out of 100

Rank:

5 out of 180

Financial Secrecy Index 2022

Rank:

3 out of 141

The Rule of Law Index 2022

Overall Score:

0,78 out of 1

Rank:

17 out of 140

OAS

APEC

FATF

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.

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.

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).

Penal Code (Chapter 224 of the 2008 Revised Edition of the Statutes of the Republic of Singapore): Articles 161-165, 168, 169, (English);
Prevention of Corruption Act, Chapter 241 of the 2008 Revised Edition of the Statutes of the Republic of Singapore, (English);
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).

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).

Corrupt Practices Investigation Bureau, (English).