HSE University Anti-Corruption Portal
Comparison of countries
Viet Nam
Panama
Indices
Overall Score:
41 out of 100
Rank:
83 out of 180
Rank:
24 out of 141
Overall Score:
51 out of 100
Overall Score:
0,49 out of 1
Rank:
87 out of 142
Overall Score:
76 out of 150
Rank:
88 out of 140
Overall Score:
5,50 out of 10
Rank:
74 out of 119
Overall Score:
35 out of 100
Rank:
108 out of 180
Overall Score:
5,39 out of 10
Rank:
18 out of 141
Overall Score:
0,51 out of 1
Rank:
74 out of 142
Overall Score:
93 out of 150
Rank:
54 out of 140
International Cooperation
UN
APEC
UN
OAS
Viet Nam
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • APEC’s member since 1998.
Panama
  • The UN Convention against Corruption was ratified in 2005.
  • 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 1998.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
Main Legislation
Viet Nam
  1. Criminal Code: Articles 354, 356-358 and 364-366
    (Bộ luật hình sự: Điều 354, 356-358, 364-366), (Vietnamese/English);

  2. Law No. 22/2008/QH12 of November 13, 2008 «On Cadres and Civil Servants»
    (Luật cán bộ, công chức 22/2008/QH12), (Vietnamese/English);

  3. Law No. 25/2018/QH14 of June 12, 2018 «On Denunciation»
    (Luật Tố cáo 25/2018/QH14), (Vietnamese), (English);

  4. Law No. 36/2018/QH14 of November 20, 2018 «On Anti-Corruption»
    (Luật Phòng, chống tham nhũng №36/2018/QH14), (Vietnamese), (English);

  5. Decree No. 59/2019/NĐ-CP of July 1, 2019 «On Elaborating on a Number of Articles and Measures for Implementation of the Law on Anti-Corruption»
    (Nghị định 59/2019/NĐ-CP hướng dẫn Luật Phòng, chống tham nhũng), (Vietnamese);

  6. Decree No. 130/2020/NĐ-CP of 20 December, 2020 «On Control over the Income and Assets of Officials»
    (Nghị định 130/2020/NĐ-CP kiểm soát tài sản thu nhập của người có chức vụ trong cơ quan tổ chức), (Vietnamese).

Panama

1. Criminal Code: Articles 254, 345-354, 364, 365
(Código Penal: Artículos 254, 345-354, 364, 365), (Spanish);

2. Law on the Careers of Civil Servants
(Por la cual se establece y regula la Carrera Administrativa), (Spanish);

3. Law on the Implementation of Article 299 of the Constitution and the Fight against Corruption in Public Authorities
(Que Reglamenta el Artículo 299 de la Constitución Política y Dicta otras Disposiciones contra la Corrupción Administrativa), (Spanish);

4. Law on Regulating Situations of Conflict of Interest in the Public Service
(Que Regula Situaciones de Conflicto de Intereses en la Función Pública), (Spanish);

5. Presidential Decree on a Unified Form for Declaration of Interests and Other Provisions
(Que adopta el Formulario Único de Declaración Jurada de intereses particulares y dicta otras disposiciones), (Spanish);

6. Uniform Code of Ethics for Public Officials
(Código Uniforme De Ética De Los Servidores Públicos), (Spanish);

7. Guidelines on Asset Declarations for Civil Servants
(Guía Básica sobre Declaración Jurada de Estado Patrimonial de Funcionarios Públicos), (Spanish).

Anti-Corruption Bodies
Viet Nam
  1. Central Committee of Viet Nam for the Prevention of Corruption
    (Ban Chỉ đạo Trung ương về phòng, chống tham nhũng), (Vietnamese);

  2. The Government Inspectorate of Vietnam
    (Thanh tra Chính phủ), (Vietnamese), (English)

Panama

1. Public Prosecutor's Office of Panama
(Ministerio Público de Panamá), (Spanish);

2. National Authority for Transparency and Access to Information
(Autoridad Nacional de Transparencia y Acceso a la Información), (Spanish).

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