Сравнение профилей стран Argentina и Bulgaria

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 2025

Rank:

104 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

Financial Secrecy Index 2025

Rank:

105 out of 141

Open Budget 2023

Overall Score:

79 out of 100

The Rule of Law Index 2024

Overall Score:

0,56 out of 1

Rank:

59 out of 142

Global Right to Information Rating

Overall Score:

92 out of 150

Rank:

58 out of 140

Index of Public Integrity 2024

Overall Score:

7,11 out of 10

Rank:

41 out of 119

OECD

G20

FATF

OAS

GRECO

OECD

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

GRECO’s member since 1999.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2001.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2000.
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.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.

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 282, 283, 283a, 301-307a
(Наказателен кодекс: Чл. 282, 283, 283а, 301-307a), (Bulgarian);
Law on Administrative Offenses and Penalties: Chapter 4 – Administrative penalties against legal entities and sole traders
(Закон за административните нарушения и наказания: Глава четвърта – Административнонаказателни санкции спрямо юридически лица и еднолични търговци), (Bulgarian);
Law on Civil Servants
(Закона за държавния служител), (Bulgarian);
Law on Forfeiture of Illegally Acquired Assets
(Закон за отнемане на незаконно придобитото имущество), (Bulgarian);
Law on the Protection of Whistleblowers
(Закон за защита на лицата, подаващи сигнали или публично оповестяващи информация за нарушения), (Bulgarian);
Law on Combating Corruption
(Закон за противодействие на корупцията), (Bulgarian);
Code of Conduct for Public Officials
(Кодекс за поведение на служителите в държавната администрация), (Bulgarian).

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 Council for Anti-Corruption Policy
(Национален съвет по антикорупционни политики към министерския), (Bulgarian);
Commission for Combating Corruption
(Комисия за противодействие на корупцията), (Bulgarian);
Commission for Confiscation of Illegall Property
(Комисия за отнемане на незаконно придобитото имущество), (Bulgarian);
General Directorate for Combating Organized Crime of the Ministries of the Interior
(Главна дирекция борба с организираната престъпност Министерства на вътрешните работи), (Bulgarian).