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Anti-Corruption Portal
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Comparison of countries
Poland
Argentina
Indices
TI Corruption Perceptions Index 2024
Overall Score:
53 out of 100
Rank:
53 out of 180
Financial Secrecy Index 2022
Rank:
86 out of 141
Open Budget 2023
Overall Score:
59 out of 100
The Rule of Law Index 2024
Overall Score:
0,66 out of 1
Rank:
33 out of 142
Global Right to Information Rating
Overall Score:
79 out of 150
Rank:
81 out of 140
Index of Public Integrity 2024
Overall Score:
6,66 out of 10
Rank:
50 out of 119
TI Corruption Perceptions Index 2024
Overall Score:
37 out of 100
Rank:
99 out of 180
Capacity to Combat Corruption Index 2023
Overall Score:
5,07 out of 10
Financial Secrecy Index 2022
Rank:
111 out of 141
Open Budget 2023
Overall Score:
51 out of 100
The Rule of Law Index 2024
Overall Score:
0,55 out of 1
Rank:
63 out of 142
Global Right to Information Rating
Overall Score:
104 out of 150
Rank:
34 out of 140
Index of Public Integrity 2024
Overall Score:
7,01 out of 10
Rank:
44 out of 119
International Cooperation
UN
GRECO
OECD
UN
OECD
G20
FATF
OAS
Poland
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the second 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 2002.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2002.
  • 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 2000.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
Argentina
The United Nations (UN)
  • 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.
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 2001.
  • The country is undergoing Phases 3bis and 1bis evaluation of the implementation of the Convention. The reports are available here.
Group of Twenty (G20)
  • G20 Presidency in 2018.
  • The documents adopted under Argentina’s Presidency are available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 2000.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 1997.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2014.
Main Legislation
Poland

  1. Penal Code: Articles 228-230a, 296а, 299, 305
    (Kodeks karny: Art. 228 – 230a, 296a, 299, 305), (Polish);

  2. Law of August 21, 1997 «On Restrictions on Economic Activities of Persons Fulfilling Public Functions»
    (Ustawa z dnia 21 sierpnia 1997 r. o ograniczeniu prowadzenia działalności gospodarczej przez osoby pełniące funkcje publiczne), (Polish);

  3. Law of October 28, 2002 «On Liability of Collective Entities for the Offences Prosecuted by Law»
    (Ustawa z dnia 28 października 2002 r. o odpowiedzialności podmiotów zbiorowych za czyny zabronione pod groźbą kary), (Polish);

  4. Law of June 9, 2006 «On the Central Anti-Corruption Bureau»
    (Ustawa z dnia 9 czerwca 2006 r. o Centralnym Biurze Antykorupcyjnym), (Polish);

  5. Law of June 14, 2024 «On the Protection of Whistleblowers»
    (Ustawa z dnia 14 czerwca 2024 r. o ochronie sygnalistów), (Polish).

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).
 
Anti-Corruption Bodies
Poland

  1. Central Anti-Corruption Bureau
    (Centralne Biuro Antykorupcyjne), (Polish/English).

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).
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