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Anti-Corruption Portal
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Comparison of countries
Estonia
Venezuela
Indices
TI Corruption Perceptions Index 2024
Overall Score:
76 out of 100
Rank:
13 out of 180
Financial Secrecy Index 2022
Rank:
125 out of 141
The Rule of Law Index 2024
Overall Score:
0,82 out of 1
Rank:
10 out of 142
Global Right to Information Rating
Overall Score:
95 out of 150
Rank:
48 out of 140
Index of Public Integrity 2024
Overall Score:
9,03 out of 10
Rank:
5 out of 119
TI Corruption Perceptions Index 2024
Overall Score:
10 out of 100
Rank:
178 out of 180
Capacity to Combat Corruption Index 2023
Overall Score:
1,46 out of 10
Financial Secrecy Index 2022
Rank:
69 out of 141
Open Budget 2023
Overall Score:
0 out of 100
The Rule of Law Index 2024
Overall Score:
0,26 out of 1
Rank:
142 out of 142
Global Right to Information Rating
Overall Score:
62 out of 150
Rank:
117 out of 140
Index of Public Integrity 2024
Overall Score:
2,51 out of 10
Rank:
117 out of 119
International Cooperation
UN
GRECO
OECD
UN
OAS
Estonia
The United Nations (UN)
  • The UN Convention against Corruption was accessed in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Group of States against Corruption (GRECO)
  • 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.
Organization for Economic Co-operation and Development (OECD)
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2004.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
Venezuela
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 1997.
Main Legislation
Estonia

  1. Penal Code: § 294, 296, 298, 2981, 300, 3001, 301, 4023, 4024
    (Karistusseadustik: § 294, 296, 298, 2981, 300, 3001, 301, 4023, 4024), (Estonian/English);

  2. Anti-Corruption Act
    (Korruptsioonivastane seadus), (Estonian/English).

Venezuela

1. Criminal Code: Articles 195-204, 340 (unofficial source)
(Codigo Penal: Artículos: 195-204, 340), (Spanish);

2. Organic Law on Fair Prices: Article 63 (unofficial source)
(Ley Orgánica de Precios Justos: Artículo 63), (Spanish);

3. Law on Combating Corruption
(Ley contra la Corrupción), (Spanish);

4. Amendments Law to the Law on Combating Corruption
(Decreto Con Rango, Valor Y Fuerza De Ley De Reforma De La Ley Contra La Corrupción), (Spanish);

5. Amendments Law to the Amendments Law to the Law on Combating Corruption (unofficial source)
(Ley de Reforma del Decreto con Rango, Valor y Fuerza de Ley Contra la Corrupción), (Spanish);

6. Code of Ethics for Civil Servants
(Código De Ética De Las Servidoras Y Los Servidores Públicos), (Spanish).

Anti-Corruption Bodies
Estonia

  1. Prosecutor’s Office
    (Prokuratuur), (Estonian/Russian/English);

  2. Ministry of Justice
    (Justiitsministeerium), (Estonian/English);

  3. Anti-Corruption Portal of Ministry of Justice
    (Justiitsministeeriumi korruptsioonivastane portaal), (Estonian);

  4. Internal Security Service
    (Kaitsepolitseiamet), (Estonian/English).

Venezuela

1. National Anti-Corruption Corps
(Cuerpo Nacional Contra la Corrupción), (no official website);

2. Office of the Comptroller General of the Republic
(Contraloría General de la República Bolivariana de Venezuela), (Spanish);

3. Public Prosecutor's Office (site created but currently unavailable)
(Ministerio Publico), (Spanish).

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