- The UN Convention against Corruption was ratified in 2006.
- The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
USAMain Legislation
-
18 US Code: Chapter 11 - Bribery, Graft, and Conflicts of Interest, (English);
-
18 US Code: Chapter 31 – Embezzlement and theft, Section 666 – Theft or bribery concerning programs receiving Federal funds, (English);
-
5 US Code Appendix: Ethics in Government Act of 1978, (English);
-
5 Code of Federal Regulations: Chapter XVI – Office of Government Ethics, (English);
-
15 US Code, Anti-Bribery and Books and Records Provisions of the Foreign Corrupt Practices Act, (English);
-
18 US Сode: Chapter 96 - Racketeer Influenced and Corrupt Organizations, (English);
-
Section 5101 - Prohibition of Demand for Bribe, National Defense Authorization Act for Fiscal Year 2024, (English).
Anti-Corruption Bodies
International Cooperation
UN
GRECO
OECD
G20
APEC
FATF
OAS
- GRECO’s member since 2000.
- The Council of Europe’s Criminal Law Convention on Corruption is not ratified.
- The Council of Europe’s Civil Law Convention on Corruption is not ratified.
- The fifth evaluation round is completed. The evaluation report is available here.
- The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1998.
- The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
- APEC’s member since 1989.
- Member of the FATF since 1990.
- Evaluation Report on compliance with the FATF recommendations is available here.
- The Inter-American Convention against Corruption was ratified in 2000.
Indices
Overall Score:
65 out of 100
Rank:
28 out of 180
Rank:
1 out of 141
Overall Score:
69 out of 100
Overall Score:
0,70 out of 1
Rank:
26 out of 142
Overall Score:
82 out of 150
Rank:
78 out of 140
Overall Score:
8,81 out of 10
Rank:
6 out of 119
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News
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Social contextCorruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsAnti-corruption policies and strategiesCriminal prosecution
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Social contextCorruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsAnti-corruption policies and strategiesCriminal prosecution
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Social contextCorruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsAnti-corruption policies and strategiesCriminal prosecution