Overall Score:
3,87 out of 10
Comparison of countries
Mexico
Germany
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:
77 out of 100
Rank:
10 out of 182
Rank:
7 out of 141
Overall Score:
7,80 out of 10
Rank:
22 out of 119
Overall Score:
0,83 out of 1
Rank:
6 out of 143
Overall Score:
55 out of 150
Rank:
126 out of 140
Overall Score:
76 out of 100
International Cooperation
UN
OECD
G20
APEC
FATF
OAS
UN
GRECO
OECD
G20
FATF
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.
Germany
- The UN Convention against Corruption was ratified in 2014.
- The review under the second cycle of the Implementation Review Mechanism is completed. The report is available here.
- GRECO’s member since 1999.
- The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2017.
- The Council of Europe’s Civil Law Convention on Corruption is not ratified.
- The 5 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.
- G20 Presidency in 2017.
- The documents adopted under Germany’s Presidency are available here.
- Member of the FATF since 1990.
- Evaluation Report on compliance with the FATF recommendations is available here.
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).
Germany
-
Criminal Code: Articles 108e, 108f, 263, 265c-265e, 298-301, 331-337
(Strafgesetzbuch: § 108e, 108f, 263, 265c-265e, 298-301, 331-338), (German/English); -
Act on Regulatory Offences: Section 30 – Fines against Legal Entities and Associations of Persons
(Ordnungswidrigkeitengesetz: § 30 - Geldbuße gegen juristische Personen und Personenvereinigungen), (German/English); -
Act on Combating Bribery of Foreign Public Officials in International Business Transactions
(Gesetz zu dem Übereinkommen vom 17. Dezember 1997 über die Bekämpfung der Bestechung ausländischer Amtsträger im internationalen Geschäftsverkehr), (German); -
Law on Civil Servants in the Federal States
(Gesetz zur Regelung des Statusrechts der Beamtinnen und Beamten in den Ländern), (German); -
Law on Federal Civil Service
(Bundesbeamtengesetz), (German); -
Law on Whistleblower Protection
(Hinweisgeberschutzgesetz), (German/English).
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).
Germany
-
Federal Criminal Police Office
(Bundeskriminalamt), (German).