Rank:
105 out of 141
Comparison of countries
Bulgaria
Mexico
Indices
Overall Score:
40 out of 100
Rank:
84 out of 182
Overall Score:
79 out of 100
Overall Score:
0,55 out of 1
Rank:
61 out of 143
Overall Score:
92 out of 150
Rank:
58 out of 140
Overall Score:
7,11 out of 10
Rank:
41 out of 119
Overall Score:
27 out of 100
Rank:
141 out of 182
Overall Score:
3,87 out of 10
Rank:
82 out of 141
Overall Score:
80 out of 100
Overall Score:
0,40 out of 1
Rank:
121 out of 143
Overall Score:
136 out of 150
Rank:
2 out of 140
Overall Score:
6,56 out of 10
Rank:
51 out of 119
International Cooperation
UN
GRECO
OECD
UN
OECD
G20
APEC
FATF
OAS
Bulgaria
- 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.
Mexico
- The UN Convention against Corruption was ratified in 2004.
- The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
- The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1999.
- The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
- G20 Presidency in 2012.
- The documents adopted under Mexico’s Presidency are available here.
- APEC’s member since 1993.
- 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.
- Party to IACA since 2011.
Main Legislation
Bulgaria
- Criminal Code: Articles 282, 283, 283a, 301-307a, 307c-307f
(Наказателен кодекс: Чл. 282, 283, 283а, 301-307a, 307c-307f), (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, approved by Resolution of the Council of Ministers of April 2, 2020, No. 57
(Кодекс за поведение на служителите в държавната администрация), (Bulgarian).
Mexico
-
Federal Criminal Code: Article 11bis – Corporate criminal responsibility, Articles 212, 215, 217-217quáter, 218, 220-222bis, 224
(Código Penal Federal: Artículo 11bis - Responsabilidad corporativa, Artículos 212, 215, 217-217quáter, 218, 220-222bis, 224), (Spanish); -
General Law «On Administrative Liability»
(Ley General de Responsabilidades Administrativas), (Spanish); -
General Law «On National Anticorruption System»
(Ley General del Sistema Nacional Anticorrupción), (Spanish); -
Code of Ethics and Integrity for Good Governance in the Federal Public Administration
(Código de Ética e Integridad para un Buen Gobierno en la Administración Pública Federal), (Spanish).
Anti-Corruption Bodies
Bulgaria
- 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).
Mexico
-
National Anti-Corruption System of Mexico
(Sistema Nacional Anticorrupción), (Spanish); -
Specialized Prosecutor's Office for Combating Corruption
(Fiscalía Especializada en Combate a la Corrupción), (Spanish); -
Superior Audit Office of the Federation (site created but currently unavailable)
(Auditoría Superior de la Federación), (Spanish); -
Anti-Corruption and Good Governance Secretariat
(Secretaría Anticorrupción y Buen Gobierno), (Spanish); -
National Institute for Transparency, Access to Information and Protection of Personal Data
(Instituto Nacional de Transparencia, Acceso a la Información y Protección de Datos Personales), (Spanish).