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Anti-Corruption Portal
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Comparison of countries
Argentina
Georgia
Indices
Overall Score:
37 out of 100
Rank:
99 out of 180
Overall Score:
5,07 out of 10
Rank:
111 out of 141
Overall Score:
51 out of 100
Overall Score:
0,55 out of 1
Rank:
63 out of 142
Overall Score:
104 out of 150
Rank:
34 out of 140
Overall Score:
7,01 out of 10
Rank:
44 out of 119
Overall Score:
53 out of 100
Rank:
53 out of 180
Overall Score:
87 out of 100
Overall Score:
0,60 out of 1
Rank:
49 out of 142
Overall Score:
93 out of 150
Rank:
54 out of 140
Overall Score:
7,56 out of 10
Rank:
29 out of 119
International Cooperation
UN
OECD
G20
FATF
OAS
UN
GRECO
Argentina
  • 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.
Georgia
  • Accessed the UN Convention against Corruption in 2008.
  • The review under the first 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 2008.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
  • 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 2015.
Main Legislation
Argentina
  1. Criminal Code: Articles 256-268(3)
    (Codigo Penal: Artículos 256-268(3)), (Spanish);
  2. Law 25.188 «On Ethics of Public Functions»
    (Ley 25.188, Ley de Etica de la Funcion Publica), (Spanish);
  3. Law 27401 «Criminal Liability of Legal Persons»
    (Ley 27401, Ley de Responsabilidad Penal de Personas Jurídicas Privadas), (Spanish);
  4. 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);
  5. Decree 41/99 «Code of Ethics for Public Administration»
    (Decreto 41/99, Codigo de Etica de la Funcion Publica), (Spanish);
  6. Decree 102/99 «Anti-Corruption Bureau»
    (Decreto 102/99 Oficina Anticorrupción), (Spanish);
  7. Decree 1023/2001 «National Administration Procurement Regime»: Article 10
    (Decreto 1023/2001 Regimen de Contrataciones de la Administracion Nacional: Artículo 10), (Spanish);
  8. Decree 26.857 «On Amendments to Law 25.188 “On Ethics of Public Functions”»
    (Ley 26.857, Ley Nº 25.188. Modificación), (Spanish);
  9. Decree 1179/2016 «Gifts to Public Officials Scheme»
    (Decreto 1179/2016, Régimen de Obsequios a Funcionarios Públicos), (Spanish).
 
Georgia
  1. Criminal Code: Articles 203, 220, 221, 332, 337-340, Articles 1071-1077 – Criminal Liability of Legal Persons 
    (საქართველოს სისხლის სამართლის კოდექსი: მუხლი 203, 220, 221, 332, 337-340, მუხლი 1071-1077 – იურიდიული პირის სისხლისსამართლებრივი პასუხისმგებლობა), (Georgian/Russian/English);

  2. Law of Georgia on Combating Corruption
    (კორუფციის წინააღმდეგ ბრძოლის შესახებ), (Georgian/Russian/English);

  3. Law of Georgia on Public Service
    (საჯარო სამსახურის შესახებ), (Georgian/Russian/English);

  4. Decree of the Government of Georgia on the Definition of General Rules of Ethics and Conduct in State Bodies
    (საჯარო დაწესებულებაში ეთიკისა და ქცევის ზოგადი წესების განსაზღვრის შესახებ), (Georgian).

Anti-Corruption Bodies
Argentina
  1. 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).
Georgia
  1. Anti-Corruption Council of the Ministry of Justice of Georgia
    (ანტიკორუფციული საბჭო), (Georgian);

  2. Investigation Service of the Ministry of Finance of Georgia
    (ფინანსთა სამინისტროს საგამოძიებო სამსახური), (Georgian/English);

  3. Anti-Corruption Agency, State Security Service of Georgia (site created but currently unavailable)
    (სახელმწიფო უსაფრთხოების სამსახურის ანტიკორუფციულმა სააგენტომ), (Georgian/English);

  4. Civil Service Bureau
    (საჯარო სამსახურის ბიურო), (Georgian/English);

  5. Anti-Corruption Bureau
    (ანტიკორუფციული ბიურო), (Georgian/English).

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