Overall Score:
3,87 out of 10
Comparison of countries
Mexico
Georgia
Indices
Overall Score:
27 out of 100
Rank:
141 out of 182
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
Overall Score:
50 out of 100
Rank:
56 out of 182
Overall Score:
87 out of 100
Overall Score:
0,58 out of 1
Rank:
52 out of 143
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
APEC
FATF
OAS
UN
GRECO
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.
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
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).
Georgia
-
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); -
Law of Georgia on Combating Corruption
(კორუფციის წინააღმდეგ ბრძოლის შესახებ), (Georgian/Russian/English); -
Law of Georgia on Public Service
(საჯარო სამსახურის შესახებ), (Georgian/Russian/English); -
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
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).
Georgia
-
Anti-Corruption Council of the Ministry of Justice of Georgia
(ანტიკორუფციული საბჭო), (Georgian); -
Investigation Service of the Ministry of Finance of Georgia
(ფინანსთა სამინისტროს საგამოძიებო სამსახური), (Georgian/English); -
Anti-Corruption Agency, State Security Service of Georgia (site created but currently unavailable)
(სახელმწიფო უსაფრთხოების სამსახურის ანტიკორუფციულმა სააგენტომ), (Georgian/English); -
Civil Service Bureau
(საჯარო სამსახურის ბიურო), (Georgian/English); -
Anti-Corruption Bureau
(ანტიკორუფციული ბიურო), (Georgian/English).