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HSE University Anti-Corruption Portal
Comparison of countries
Venezuela
South Africa
Indices
TI Corruption Perceptions Index 2022
Overall Score:
14 out of 100
Rank:
177 out of 180
Capacity to Combat Corruption Index 2023
Overall Score:
1,46 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 2022
Overall Score:
43 out of 100
Rank:
72 out of 180
Financial Secrecy Index 2022
Rank:
46 out of 141
Open Budget 2021
Overall Score:
86 out of 100
The Rule of Law Index 2022
Overall Score:
0,58 out of 1
Rank:
54 out of 140
Global Right to Information Rating
Overall Score:
119 out of 150
Rank:
14 out of 135
Index of Public Integrity
Overall Score:
7,39 out of 10
Rank:
33 out of 114
International Cooperation
UN
OAS
UN
OECD
G20
FATF
BRICS
AU
Venezuela
The United Nations (UN)
  • 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.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 1997.
South Africa
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2004.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
Organization for Economic Co-operation and Development (OECD)
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2007.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 2003.
  • Evaluation Report on compliance with the FATF recommendations is available here.
BRICS
  • BRICS Member since 2011.
  • Holds BRICS Presidency in 2023.
African Union (AU)
  • The AU Convention on Preventing and Combating Corruption was ratified in 2005.
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 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).

South Africa

  1. Public Service Act 103 of 1994, (English);

  2. Executive Members’ Ethics Act of 1998, (English);

  3. Protected Disclosures Act 26 of 2000, (English);

  4. Prevention and Combating of Corrupt Activities Act 12 of 2004, (English);

  5. Public Service Amendment Act 30 of 2007, (English);

  6. Protected Disclosures Amendment Act 5 of 2017, (English);

  7. Code of Ethical Conduct and Disclosure of Members’ Interests for Assembly and Permanent Council Members, (English);

  8. Public Service Regulations, (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).

South Africa

  1. Investigating Directorate, (English);

  2. Public Service Commission, (English);

  3. Special Investigating Unit, (English);

  4. Special Tribunal, (English).

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