Сравнение профилей стран Argentina и Moldova

TI Corruption Perceptions Index 2024

Overall Score:

37 out of 100

Rank:

99 out of 180

Capacity to Combat Corruption Index 2023

Overall Score:

5,07 out of 10

Financial Secrecy Index 2022

Rank:

111 out of 141

Open Budget 2023

Overall Score:

51 out of 100

The Rule of Law Index 2024

Overall Score:

0,55 out of 1

Rank:

63 out of 142

Global Right to Information Rating

Overall Score:

104 out of 150

Rank:

34 out of 140

Index of Public Integrity 2024

Overall Score:

7,01 out of 10

Rank:

44 out of 119

TI Corruption Perceptions Index 2024

Overall Score:

43 out of 100

Rank:

76 out of 180

Open Budget 2023

Overall Score:

81 out of 100

The Rule of Law Index 2024

Overall Score:

0,54 out of 1

Rank:

64 out of 142

Global Right to Information Rating

Overall Score:

93 out of 150

Rank:

55 out of 140

Index of Public Integrity 2024

Overall Score:

7,28 out of 10

Rank:

36 out of 119

OECD

G20

FATF

OAS

GRECO

The UN Convention against Corruption was ratified in 2006.
The review under the first cycle of the Implementation Review Mechanism is completed. The country report are available here.

The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2001.
The country is undergoing Phases 3bis and 1bis evaluation of the implementation of the Convention. The reports are available here.

G20 Presidency in 2018.
The documents adopted under Argentina’s Presidency are available here.

Member of the FATF since 2000.
Evaluation Report on compliance with the FATF recommendations is available here.

The Inter-American Convention against Corruption was ratified in 1997.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2014.

The UN Convention against Corruption was ratified in 2007.
The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.

GRECO’s member since 2001.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2004.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2004.
The fifth evaluation round is completed. The evaluation report is available here.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.

Criminal Code: Articles 256-268(3)
(Codigo Penal: Artículos 256-268(3)), (Spanish);
Law 25.188 «On Ethics of Public Functions»
(Ley 25.188, Ley de Etica de la Funcion Publica), (Spanish);
Law 27401 «Criminal Liability of Legal Persons»
(Ley 27401, Ley de Responsabilidad Penal de Personas Jurídicas Privadas), (Spanish);
Framework Law 25.164 «On the Regulation of Employment in the State Sector»
(Ley 25.164, Ley marco de regulación de empleo público nacional), (Spanish);
Decree 41/99 «Code of Ethics for Public Administration»
(Decreto 41/99, Codigo de Etica de la Funcion Publica), (Spanish);
Decree 102/99 «Anti-Corruption Bureau»
(Decreto 102/99 Oficina Anticorrupción), (Spanish);
Decree 1023/2001 «National Administration Procurement Regime»: Article 10
(Decreto 1023/2001 Regimen de Contrataciones de la Administracion Nacional: Artículo 10), (Spanish);
Decree 26.857 «On Amendments to Law 25.188 “On Ethics of Public Functions”»
(Ley 26.857, Ley Nº 25.188. Modificación), (Spanish);
Decree 1179/2016 «Gifts to Public Officials Scheme»
(Decreto 1179/2016, Régimen de Obsequios a Funcionarios Públicos), (Spanish).

Criminal Code: Articles 256, 324-327, 330², 333-335
(Codul Penal: Articole 256, 324-327, 330², 333-335), (Romanian/Rissian);
Code of Offences: Articles 312, 313¹, 313², 313⁴-313⁶, 313⁸, 314-315, 319¹, 327¹, 330²
(Codul Contravenţional: Articole 312, 313¹, 313², 313⁴-313⁶, 313⁸, 314-315, 319¹, 327¹, 330²), (Romanian/Russian);
Law of June 6, 2002 No. 1104 «On the National Anti-Corruption Centre»
(Lege Nr. 1104 din 06.06.2002 cu privire la Centrul Naţional Anticorupţie), (Romanian/Russian);
Law of February 22, 2008 No. 25 «On the Code of Conduct for Civil Servants»
(Lege Nr. 25 din 22.02.2008 privind Codul de conduită a funcţionarului public), (Romanian/Russian);
Law of July 4, 2008 No. 158 «On Public Office and the Status of a Public Servant»
(Lege Nr. 158 din 04.07.2008 cu privire la funcţia publică şi statutul funcţionarului public), (Romanian/Russian);
Law of October 25, 2013 No. 252 «On Approval of the Regulation on the Functioning of the Anti-Corruption Telephone Line System»
(Lege Nr. 252 din 25.10.2013 pentru aprobarea Regulamentului de funcţionare a sistemului liniilor telefonice anticorupţie), (Romanian/Russian);
Law of June 17, 2016 No. 132 «On the National Integrity Authority»
(Lege Nr. 132 din 17.06.2016 cu privire la Autoritatea Naţională de Integritate), (Romanian/Russian);
Law of June 17, 2016 No. 133 «On Declaration of Assets and Personal Interests»
(Lege Nr. 133 din 17.06.2016 privind declararea averii și a intereselor personale), (Romanian/Russian);
Law of May 25, 2017 No. 82 «On Integrity»
(Lege Nr. 82 din 25.05.2017 integrităţii), (Romanian/Russian);
Law of July 12, 2018 No. 122 «On Whistleblowers»
(Lege Nr. 122 din 12.07.2018 privind avertizorii de integritate), (Romanian/Russian).

Anti-Corruption Bureau of the Ministry of Justice and Human Rights of the Argentine Republic
(Oficina Anticorrupción, Ministerio de Justicia y Derechos Humanos de Argentina), (Spanish).

National Anti-Corruption Centre
(Centrul Național Anticorupție), (Romanian/English);
Anti-Corruption Prosecutor’s Office of the General Prosecutor’s Office
(Parchetul Anticorupție al Parchetului General), (Romanian/Russian/English);
National Integrity Authority
(Autoritatea Națională de Integritate), (Romanian/Russian/English);
Independent Anti-Corruption Advisory Commitee
(Comitetul Consultativ Independent Anticorupție), (Romanian/English).