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Global Integrity Index 2009

Global Integrity Index 2009

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UPDATED: 2-22-2010 I I-1 I-2 I-3 II II-1 II-2 II-3 III III-1 III-2 III-3 III-4 IV IV-1 IV-2 IV-3

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"erbai:an 31 33 31 39 28 38 23 29 17 06 14 09 10 04 37 80 01 41
+o!nia and ;eregovina 38 30 32 23 07 22 45 41 02 03 31 08 08 01 11 10 6 27
C-ina 36 00 08 86 49 11 38 33 7 13 15 89 13 03 29 13 25 48
Colombia 34 32 09 35 25 33 24 49 85 36 33 09 08 29 30 12 38 34
'eorgia 28 49 48 49 25 25 43 25 27 30 33 35 22 14 20 28 30 40
'-ana 30 38 58 40 96 36 44 48 96 06 15 15 85 38 05 14 72 25
India 26 27 02 27 40 26 51 45 72 05 28 30 84 36 33 06 35 04
Indone!ia 21 36 35 04 07 28 41 42 14 34 34 27 23 03 46 33 49 48
*ordan 00 37 01 08 25 81 25 96 98 85 72 88 06 14 00 18 32 01
<enya 35 39 23 34 84 39 40 46 92 01 08 02 87 28 22 06 20 59
<o!ovo 32 21 49 22 38 35 966 42 95 13 11 83 03 14 38 13 16 24
)ebanon 08 06 23 21 6 34 56 56 70 37 34 14 39 29 88 08 6 76
)iberia 01 05 25 47 92 27 57 27 01 10 12 18 89 36 71 73 6 26
Macedonia =&YROM> 22 24 41 21 20 22 46 44 38 20 48 34 20 20 20 37 30 56
Mala/i 28 27 57 35 01 04 43 44 9 33 02 00 26 48 21 02 20 25
Me(ico 27 47 56 33 57 41 58 58 31 36 34 01 15 32 38 36 07 48
Mongolia 02 36 25 22 70 06 44 89 89 15 01 84 89 20 09 35 01 08
Ne%al 32 46 59 25 29 04 24 25 92 02 01 06 07 28 38 09 06 23
R/anda 29 38 22 25 88 02 48 40 7 03 03 13 03 32 46 03 40 45
Serbia 38 23 25 49 35 27 58 41 85 15 15 07 87 38 18 16 88 28
Sierra )eone 35 31 52 44 3 31 42 43 94 04 38 07 09 32 22 01 40 44
Sout- <orea 44 59 56 41 54 51 54 966 41 41 58 28 43 48 49 40 56 40
Uganda 35 35 35 24 36 39 47 30 80 29 00 21 46 20 27 02 20 20
U?raine 04 24 59 23 32 31 43 23 86 13 15 16 82 04 74 80 7 06
United State! 40 43 43 59 49 41 57 47 22 41 59 44 33 57 41 49 22 41
#eneuela 39 39 01 39 35 00 22 23 97 39 05 32 36 03 08 16 30 38
#ietnam 11 77 84 75 6 18 27 03 6 88 13 97 79 01 17 92 70 32
@imbab/e 05 00 00 18 32 08 42 28 6 10 83 11 95 25 39 11 28 28
Global
Integrity
Report
2009
IV-4 V V-1 V-2 V-3 V-4 V- VI VI-1 VI-2 VI-3 VI-4
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23 20 44 23 20 30 35 35 966 31 38 14
39 34 36 47 20 36 38 32 966 03 35 11
24 23 25 41 20 37 25 26 24 34 34 32
41 22 40 41 28 34 20 20 966 32 05 28
22 34 45 43 48 12 88 28 966 03 46 03
47 49 40 48 57 34 22 20 966 49 27 14
44 46 44 58 20 47 30 29 45 35 32 04
45 41 57 56 48 46 20 22 24 43 48 36
02 05 38 23 32 98 28 47 966 24 27 22
59 25 32 59 57 22 35 49 966 44 32 32
45 46 59 59 22 22 33 28 32 25 24 35
05 14 6 22 25 00 72 00 966 6 43 80
6 09 6 50 49 06 75 29 966 38 34 07
47 41 56 59 53 28 29 23 966 26 34 32
42 41 57 56 48 47 29 40 966 49 45 29
03 22 59 53 03 20 33 26 966 32 02 03
72 36 26 27 29 08 80 35 966 30 03 01
20 20 24 46 49 34 32 34 32 28 35 38
44 44 47 42 53 40 44 49 966 49 26 28
71 35 29 11 57 32 29 35 966 31 30 14
47 28 22 25 49 24 14 24 45 45 31 29
31 57 59 54 57 56 42 42 966 46 40 49
25 28 49 22 38 28 35 29 966 35 20 16
72 26 47 45 04 08 35 39 966 12 03 17
53 40 06 52 56 54 45 43 966 20 53 28
18 32 43 58 22 06 75 35 45 20 30 13
05 36 11 32 29 14 29 30 966 00 01 07
00 21 02 46 49 27 46 34 45 36 32 04
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"lgeria "erbai:an +o!nia and ;eregovinaC-ina
In$i&ator
/0U1TR2 3/0RE 00 31 38 36
I 12 33 30 00
I-1 /i%il 3o&iety 0rgani4ation( 34 31 32 08
1 32 966 32 966
1a 966 966 966 966
1b 6 966 966 966
1& 966 966 6 966
2 17 70 04 92
2a 70 70 06 70
2b 6 06 70 70
2& 966 6 966 6
3 966 32 32 88
3a 966 966 966 6
3b 966 6 6 6
3& 966 966 966 966
4 Can citien! organie into trade union!A 38 38 20 38
4a 966 966 966 966
4b 70 70 06 70
I-2 5e$ia 35 39 23 86
"re media and free !%eec- %rotectedA 966 966 966 6
a In la/, freedom of t-e media i! guaranteedB 966 966 966 6
b In la/, freedom of !%eec- i! guaranteedB 966 966 966 6
6 "re citien! able to form %rint media entitie!A 03 966 44 11
6a 70 966 20 70
6b 966 966 966 966
6& 70 966 20 70
6$ 20 966 966 70
7 6 84 20 70
7a 6 6 20 6
7b 6 966 966 966
7& 6 6 20 6
7$ 6 06 06 6
8 Can citien! freely u!e t-e InternetA 966 20 966 70
8a 966 20 966 70
8b 966 20 966 70
9 "re t-e media able to re%ort on corru%tionA 20 06 06 06
9a 966 966 966 966
9b 06 70 70 70
9& 20 70 70 70
10 00 86 00 80
10a 966 966 966 966
10b 966 6 966 6
10& 70 70 70 70
10$ 70 70 70 70
/i%il 3o&iety- P,bli& In'or"ation an$
5e$ia
"re anti.corru%tionCgood governance CSO!
legally %rotectedA
In la/, citien! -ave a rig-t to form civil
!ociety organiation! =CSO!> focu!ed on anti.
corru%tion or good governanceB
In la/, anti.corru%tionCgood governance
CSO! are free to acce%t funding from any
foreign or dome!tic !ource!B
In la/, anti.corru%tionCgood governance
CSO! are reDuired to di!clo!e t-eir !ource!
of fundingB
"re good governanceCanti.corru%tion CSO!
able to o%erate freelyA
In %ractice, t-e government doe! not create
barrier! to t-e organiation of ne/ anti.
corru%tionCgood governance CSO!B
In %ractice, anti.corru%tionCgood governance
CSO! actively engage in t-e %olitical and
%olicyma?ing %roce!!B
In %ractice, no anti.corru%tionCgood
governance CSO! -ave been !-ut do/n by
t-e government for t-eir /or? on corru%tion.
related i!!ue! during t-e !tudy %eriodB
"re civil !ociety activi!t! !afe /-en /or?ing
on corru%tion i!!ue!A
In %ractice, in t-e %a!t year, no civil !ociety
activi!t! /or?ing on corru%tion i!!ue! -ave
been im%ri!onedB
In %ractice, in t-e %a!t year, no civil !ociety
activi!t! /or?ing on corru%tion i!!ue! -ave
been %-y!ically -armedB
In %ractice, in t-e %a!t year, no civil !ociety
activi!t! /or?ing on corru%tion i!!ue! -ave
been ?illedB
In la/, citien! -ave a rig-t to organie into
trade union!B
In %ractice, citien! are able to organie into
trade union!B
In %ractice, t-e government doe! not create
barrier! to form a %rint media entityB
In la/, /-ere a %rint media licen!e i!
nece!!ary, t-ere i! an a%%eal! mec-ani!m if
a licen!e i! denied or revo?edB
In %ractice, /-ere nece!!ary, citien! can
obtain a %rint media licen!e /it-in a
rea!onable time %eriodB
In %ractice, /-ere nece!!ary, citien! can
obtain a %rint media licen!e at a rea!onable
co!tB
"re citien! able to form broadca!t =radio and
T#> media entitie!A
In %ractice, t-e government doe! not create
barrier! to form a broadca!t =radio and T#>
media entityB
In la/, /-ere a broadca!t =radio and T#>
media licen!e i! nece!!ary, t-ere i! an
a%%eal! mec-ani!m if a licen!e i! denied or
revo?edB
In %ractice, /-ere nece!!ary, citien! can
obtain a broadca!t =radio and T#> media
licen!e /it-in a rea!onable time %eriodB
In %ractice, /-ere nece!!ary, citien! can
obtain a broadca!t =radio and T#> media
licen!e at a rea!onable co!tB
In %ractice, t-e government doe! not %revent
citien! from acce!!ing content %ubli!-ed on.
lineB
In %ractice, t-e government doe! not cen!or
citien! creating content on.lineB
In la/, it i! legal to re%ort accurate ne/! even
if it damage! t-e re%utation of a %ublic figureB
In %ractice, t-e government or media
o/ner!Cdi!tribution grou%! do not encourage
!elf.cen!or!-i% of corru%tion.related !torie!B
In %ractice, t-ere i! no %rior government
re!traint =%re.%ublication cen!oring> on
%ubli!-ing corru%tion.related !torie!B
"re t-e media credible !ource! of
informationA
In la/, %rint media com%anie! are reDuired to
%ublicly di!clo!e t-eir o/ner!-i%B
In la/, broadca!t =radio and T#> media
com%anie! are reDuired to %ublicly di!clo!e
t-eir o/ner!-i%B
In %ractice, :ournali!t! and editor! ad-ere to
!trict, %rofe!!ional %ractice! in t-eir re%ortingB
In %ractice, during t-e mo!t recent election,
%olitical %artie! or inde%endent candidate!
received fair media coverageB
10e 70 6 70 70
11 966 88 32 88
11a 966 6 966 6
11b 966 6 6 6
11& 966 966 966 966
I-3 P,bli& A&&e(( to In'or"ation 1 28 07 49
12 6 966 32 966
12a 6 966 966 966
12b 6 966 6 966
12& 6 966 966 966
13 I! t-e rig-t of acce!! to information effectiveA 4 13 84 38
13a 6 06 70 20
13b 70 20 06 20
13& 70 06 06 06
13$ 6 70 70 06
13e 6 06 70 20
13' 6 70 06 06
II Ele&tion( 36 38 22 11
II-1 Voting 9 /iti4en Parti&ipation 42 23 45 38
14 966 966 966 966
14a 966 966 966 966
14b 966 966 966 966
1 Can all citien! e(erci!e t-eir rig-t to voteA 966 32 57 04
1a In %ractice, all adult citien! can voteB 966 20 20 06
1b 966 70 966 06
1& 966 966 966 20
16 36 36 20 86
16a 966 966 966 6
16b 966 966 966 966
16& 70 70 20 6
16$ 70 06 70 06
16e 06 70 20 6
II-2 Ele&tion Integrity 37 29 41 33
17 966 966 966 966
18 I! t-e election monitoring agency effectiveA 80 00 36 80
18a 6 966 966 6
18b 70 6 70 6
18& 20 20 20 06
18$ 20 20 20 20
18e 6 70 70 06
19 06 04 57 38
19a 966 06 20 20
19b 6 966 966 966
19& 6 70 20 70
19$ 06 70 966 06
19e 966 966 966 966
In %ractice, %olitical %artie! and candidate!
-ave eDuitable acce!! to !tate.o/ned media
outlet!B
"re :ournali!t! !afe /-en inve!tigating
corru%tionA
In %ractice, in t-e %a!t year, no :ournali!t!
inve!tigating corru%tion -ave been
im%ri!onedB
In %ractice, in t-e %a!t year, no :ournali!t!
inve!tigating corru%tion -ave been %-y!ically
-armedB
In %ractice, in t-e %a!t year, no :ournali!t!
inve!tigating corru%tion -ave been ?illedB
Eo citien! -ave a legal rig-t of acce!! to
informationA
In la/, citien! -ave a rig-t of acce!! to
government information and ba!ic
government record!B
In la/, citien! -ave a rig-t of a%%eal if
acce!! to a ba!ic government record i!
deniedB
In la/, t-ere i! an e!tabli!-ed in!titutional
mec-ani!m t-roug- /-ic- citien! can
reDue!t government record!B
In %ractice, citien! receive re!%on!e! to
acce!! to information reDue!t! /it-in a
rea!onable time %eriodB
In %ractice, citien! can u!e t-e acce!! to
information mec-ani!m at a rea!onable co!tB
In %ractice, re!%on!e! to information reDue!t!
are of -ig- DualityB
In %ractice, citien! can re!olve a%%eal! to
acce!! to information reDue!t! /it-in a
rea!onable time %eriodB
In %ractice, citien! can re!olve a%%eal! to
information reDue!t! at a rea!onable co!tB
In %ractice, t-e government give! rea!on! for
denying an information reDue!tB
I! t-ere a legal frame/or? guaranteeing t-e
rig-t to voteA
In la/, univer!al and eDual adult !uffrage i!
guaranteed to all citien!B
In la/, t-ere i! a legal frame/or? reDuiring
t-at election! be -eld at regular interval!B
In %ractice, ballot! are !ecret or eDuivalently
%rotectedB
In %ractice, election! are -eld according to a
regular !c-eduleB
"re citien! able to %artici%ate eDually in t-e
%olitical %roce!!A
In la/, all citien! -ave a rig-t to form %olitical
%artie!B
In la/, all citien! -ave a rig-t to run for
%olitical officeB
In %ractice, all citien! are able to form
%olitical %artie!B
In %ractice, all citien! can run for %olitical
officeB
In %ractice, an o%%o!ition %arty i! re%re!ented
in t-e legi!latureB
In la/, i! t-ere an election monitoring agency
or !et of election monitoring
agencie!Centitie!A
In la/, t-e agency or !et of agencie!Centitie!
i! %rotected from %olitical interferenceB
In %ractice, agency =or !et of
agencie!Centitie!> a%%ointment! are made
t-at !u%%ort t-e inde%endence of t-e agencyB
In %ractice, t-e agency or !et of
agencie!Centitie! -a! a %rofe!!ional, full.time
!taffB
In %ractice, t-e agency or !et of
agencie!Centitie! ma?e! timely, %ublicly
available re%ort! follo/ing an election cycleB
In %ractice, /-en nece!!ary, t-e agency or
!et of agencie!Centitie! im%o!e! %enaltie! on
offender!B
"re election! !y!tem! tran!%arent and
effectiveA
In %ractice, t-ere i! a clear and tran!%arent
!y!tem of voter regi!trationB
In la/, election re!ult! can be conte!ted
t-roug- t-e :udicial !y!temB
In %ractice, election re!ult! can be effectively
a%%ealed t-roug- t-e :udicial !y!temB
In %ractice, t-e military and !ecurity force!
remain neutral during election!B
In la/, dome!tic and international election
ob!erver! are allo/ed to monitor election!B
19' 06 06 966 70
II-3 Politi&al !inan&ing 89 17 02 7
20 48 06 966 6
20a 966 6 966 6
20b 966 6 966 6
20& 6 6 966 6
20$ 966 966 966 6
20e 966 966 966 6
20' 966 966 966 6
21 966 966 966 6
21a 966 966 966 6
21b 966 966 966 6
21& 966 966 966 6
21$ 966 966 966 6
21e 966 966 966 6
22 6 79 75 1
22a 6 70 70 6
22b 6 70 70 6
22& 6 6 70 6
22$ 6 70 70 70
22e 6 70 06 6
22' 6 70 70 6
23 6 70 70 96
23a 6 70 70 6
23b 6 70 70 6
23& 6 70 70 70
23$ 6 70 70 6
23e 6 70 70 70
24 6 70 11 6
24a 6 70 70 6
24b 6 70 06 6
24& 6 70 20 6
24$ 6 70 70 6
2 6 89 11 6
2a 6 06 06 6
2b 6 70 06 6
2& 6 70 06 6
2$ 6 70 70 6
III Go%ern"ent A&&o,ntability 01 06 03 13
III-1 E:e&,ti%e A&&o,ntability 01 14 31 15
26 966 966 966 966
27 38 06 03 38
27a 06 70 06 06
27b 966 966 966 966
27& 06 70 70 06
27$ 06 06 06 06
In %ractice, election ob!erver! are able to
effectively monitor election!B
"re t-ere regulation! governing t-e financing
of %olitical %artie!A
In la/, t-ere are limit! on individual donation!
to %olitical %artie!B
In la/, t-ere are limit! on cor%orate donation!
to %olitical %artie!B
In la/, t-ere are limit! on total %olitical %arty
e(%enditure!B
In la/, t-ere are reDuirement! for t-e
di!clo!ure of donation! to %olitical %artie!B
In la/, t-ere are reDuirement! for t-e
inde%endent auditing of t-e finance! and
e(%enditure! of %olitical %artie! /-en financial
irregularitie! are uncoveredB
In la/, t-ere i! an agency or entity t-at
monitor! t-e financing of %olitical %artie!B
"re t-ere regulation! governing t-e financing
of individual %olitical candidate!A
In la/, t-ere are limit! on individual donation!
to %olitical candidate!B
In la/, t-ere are limit! on cor%orate donation!
to individual %olitical candidate!B
In la/, t-ere are reDuirement! for t-e
di!clo!ure of donation! to individual %olitical
candidate!B
In la/, t-ere are reDuirement! for t-e
inde%endent auditing of t-e cam%aign
finance! of individual %olitical candidate!
/-en irregularitie! are uncoveredB
In la/, t-ere i! an agency or entity t-at
monitor! t-e financing of individual %olitical
candidate!F cam%aign!B
"re t-e regulation! governing t-e %olitical
financing of %artie! effectiveA
In %ractice, t-e limit! on individual donation!
to %olitical %artie! are effective in regulating
an individualF! ability to financially !u%%ort a
%olitical %artyB
In %ractice, t-e limit! on cor%orate donation!
to %olitical %artie! are effective in regulating a
com%anyF! ability to financially !u%%ort a
%olitical %artyB
In %ractice, t-e limit! on total %arty
e(%enditure! are effective in regulating a
%olitical %artyF! ability to fund cam%aign! or
%olitically.related activitie!B
In %ractice, /-en nece!!ary, an agency or
entity monitoring t-e financing of %olitical
%artie! inde%endently initiate! inve!tigation!B
In %ractice, /-en nece!!ary, an agency or
entity monitoring t-e financing of %olitical
%artie! im%o!e! %enaltie! on offender!B
In %ractice, contribution! to %olitical %artie!
are auditedB
"re t-e regulation! governing t-e %olitical
financing of individual candidate! effectiveA
In %ractice, t-e limit! on individual donation!
to %olitical candidate! are effective in
regulating an individualF! ability to financially
!u%%ort a %articular candidateB
In %ractice, t-e limit! on cor%orate donation!
to individual candidate! are effective in
regulating a com%anyF! ability to financially
!u%%ort a candidateB
In %ractice, /-en nece!!ary, an agency or
entity monitoring t-e financing of individual
candidate!F cam%aign! inde%endently initiate!
inve!tigation!B
In %ractice, /-en nece!!ary, an agency or
entity monitoring t-e financing of individual
candidate!F cam%aign! im%o!e! %enaltie! on
offender!B
In %ractice, t-e finance! of individual
candidate!F cam%aign! are auditedB
Can citien! acce!! record! related to t-e
financing of %olitical %artie!A
In %ractice, %olitical %artie! di!clo!e data
relating to financial !u%%ort and e(%enditure!
/it-in a rea!onable time %eriodB
In %ractice, citien! can acce!! t-e financial
record! of %olitical %artie! /it-in a rea!onable
time %eriodB
In %ractice, citien! can acce!! t-e financial
record! of %olitical %artie! at a rea!onable
co!tB
In %ractice, t-e %ublicly available record! of
%olitical %artie!F finance! are of -ig- DualityB
Can citien! acce!! record! related to t-e
financing of individual candidate!F
cam%aign!A
In %ractice, individual %olitical candidate!
di!clo!e data relating to financial !u%%ort and
e(%enditure! /it-in a rea!onable time %eriodB
In %ractice, citien! can acce!! t-e financial
record! of individual candidate! =t-eir
cam%aign revenue! and e(%enditure!> /it-in
a rea!onable time %eriodB
In %ractice, citien! can acce!! t-e financial
record! of individual candidate! =t-eir
cam%aign revenue! and e(%enditure!> at a
rea!onable co!tB
In %ractice, t-e %ublicly available record! of
%olitical candidate!F cam%aign finance! are of
-ig- DualityB
In la/, can citien! !ue t-e government for
infringement of t-eir civil rig-t!A
Can t-e c-ief e(ecutive be -eld accountable
for -i!C-er action!A
In %ractice, t-e c-ief e(ecutive give! rea!on!
for -i!C-er %olicy deci!ion!B
In la/, t-e :udiciary can revie/ t-e action! of
t-e e(ecutiveB
In %ractice, /-en nece!!ary, t-e :udiciary
revie/! t-e action! of t-e e(ecutiveB
In %ractice, t-e c-ief e(ecutive limit! t-e u!e
of e(ecutive order! for e!tabli!-ing ne/
regulation!, %olicie!, or government %ractice!B
28 966 966 966 966
28a 966 966 966 966
28b 966 966 966 966
29 38 84 19 89
29a 966 966 966 6
29b 966 966 966 6
29& 966 966 966 966
29$ 966 6 6 6
29e 966 6 6 966
29' 6 6 6 70
29g 6 6 70 70
29# 6 6 6 6
30 6 6 38 6
30a 6 6 966 6
30b 6 6 20 6
30& 6 6 20 6
30$ 6 6 6 6
31 6 6 70 6
III-2 ;egi(lati%e A&&o,ntability 15 09 08 89
32 32 48 06 88
32a 966 966 966 6
32b 6 06 06 6
32& 966 966 6 966
33 75 75 87 2
33a 966 966 966 6
33b 6 6 6 6
33& 966 966 966 6
33$ 6 6 6 6
33e 6 6 6 70
33' 6 6 70 70
33g 6 6 6 6
34 6 6 03 6
34a 6 6 966 6
34b 6 6 20 6
34& 6 6 06 6
34$ 6 6 6 6
3 966 57 20 48
3a 966 966 966 966
3b 966 20 06 20
3& 966 966 20 20
III-3 <,$i&ial A&&o,ntability 13 10 08 13
36 "re :udge! a%%ointed fairlyA 32 20 20 57
36a 966 966 966 966
36b 966 70 70 20
36& 6 966 966 966
37 20 20 25 04
I! t-e e(ecutive leader!-i% !ub:ect to criminal
%roceeding!A
In la/, t-e -ead! of !tate and government
can be %ro!ecuted for crime! t-ey commitB
In la/, mini!terial.level official! can be
%ro!ecuted for crime! t-ey commitB
"re t-ere regulation! governing conflict! of
intere!t by t-e e(ecutive branc-A
In la/, t-e -ead! of !tate and government are
reDuired to file a regular a!!et di!clo!ure
formB
In la/, mini!terial.level official! are reDuired
to file a regular a!!et di!clo!ure formB
In la/, t-ere are regulation! governing gift!
and -o!%itality offered to member! of t-e
e(ecutive branc-B
In la/, t-ere are reDuirement! for t-e
inde%endent auditing of t-e e(ecutive branc-
a!!et di!clo!ure form! =defined -ere a!
mini!ter! and -ead! of !tate and
government>B
In la/, t-ere are re!triction! on -ead! of !tate
and government and mini!ter! entering t-e
%rivate !ector after leaving t-e governmentB
In %ractice, t-e regulation! re!tricting %o!t.
government %rivate !ector em%loyment for
-ead! of !tate and government and mini!ter!
are effectiveB
In %ractice, t-e regulation! governing gift!
and -o!%itality offered to member! of t-e
e(ecutive branc- are effectiveB
In %ractice, e(ecutive branc- a!!et
di!clo!ure! =defined -ere a! mini!ter! and
above> are auditedB
Can citien! acce!! t-e a!!et di!clo!ure
record! of t-e -ead! of !tate and
governmentA
In la/, citien! can acce!! t-e a!!et
di!clo!ure record! of t-e -ead! of !tate and
governmentB
In %ractice, citien! can acce!! t-e a!!et
di!clo!ure record! of t-e -ead! of !tate and
government /it-in a rea!onable time %eriodB
In %ractice, citien! can acce!! t-e a!!et
di!clo!ure record! of t-e -ead! of !tate and
government at a rea!onable co!tB
In %ractice, t-e a!!et di!clo!ure record! of t-e
-ead! of !tate and government are of -ig-
DualityB
In %ractice, official government function! are
?e%t !e%arate and di!tinct from t-e function!
of t-e ruling %olitical %artyB
Can member! of t-e legi!lature be -eld
accountable for t-eir action!A
In la/, t-e :udiciary can revie/ la/! %a!!ed
by t-e legi!latureB
In %ractice, /-en nece!!ary, t-e :udiciary
revie/! la/! %a!!ed by t-e legi!latureB
In la/, are member! of t-e national
legi!lature !ub:ect to criminal %roceeding!A
"re t-ere regulation! governing conflict! of
intere!t by member! of t-e national
legi!latureA
In la/, member! of t-e national legi!lature
are reDuired to file an a!!et di!clo!ure formB
In la/, t-ere are re!triction! for national
legi!lator! entering t-e %rivate !ector after
leaving t-e governmentB
In la/, t-ere are regulation! governing gift!
and -o!%itality offered to member! of t-e
national legi!latureB
In la/, t-ere are reDuirement! for t-e
inde%endent auditing of t-e a!!et di!clo!ure
form! of member! of t-e national legi!latureB
In %ractice, t-e regulation! re!tricting %o!t.
government %rivate !ector em%loyment for
national legi!lator! are effectiveB
In %ractice, t-e regulation! governing gift!
and -o!%itality offered to national legi!lator!
are effectiveB
In %ractice, national legi!lative branc- a!!et
di!clo!ure! are auditedB
Can citien! acce!! t-e a!!et di!clo!ure
record! of member! of t-e national
legi!latureA
In la/, citien! can acce!! t-e a!!et
di!clo!ure record! of member! of t-e national
legi!latureB
In %ractice, citien! can acce!! legi!lative
a!!et di!clo!ure record! /it-in a rea!onable
time %eriodB
In %ractice, citien! can acce!! legi!lative
a!!et di!clo!ure record! at a rea!onable co!tB
In %ractice, t-e a!!et di!clo!ure record! of
member! of t-e national legi!lature are of
-ig- DualityB
Can citien! acce!! legi!lative %roce!!e! and
document!A
In la/, citien! can acce!! record! of
legi!lative %roce!!e! and document!B
In %ractice, citien! can acce!! record! of
legi!lative %roce!!e! and document! /it-in a
rea!onable time %eriodB
In %ractice, citien! can acce!! record! of
legi!lative %roce!!e! and document! at a
rea!onable co!tB
In la/, t-ere i! a tran!%arent %rocedure for
!electing national.level :udge!B
In %ractice, %rofe!!ional criteria are follo/ed
in !electing national.level :udge!B
In la/, t-ere i! a confirmation %roce!! for
national.level :udge! =iBeB conducted by t-e
legi!lature or an inde%endent body>B
Can member! of t-e :udiciary be -eld
accountable for t-eir action!A
37a 966 966 966 966
37b 20 06 20 06
37& 966 966 966 966
37$ 966 966 966 6
37e 70 06 06 06
37' 06 06 06 06
38 18 75 87 83
38a 966 966 966 6
38b 966 966 966 966
38& 966 6 6 6
38$ 6 6 6 966
38e 6 6 6 70
38' 6 6 70 70
38g 6 6 6 6
39 6 6 70 6
39a 6 6 966 6
39b 6 6 6 6
39& 6 6 6 6
39$ 6 6 6 6
III-4 =,$get Pro&e((e( 32 04 01 03
40 57 32 04 04
40a In la/, t-e legi!lature can amend t-e budgetB 966 966 966 966
40b 20 20 06 06
40& 966 70 70 70
41 17 70 70 88
41a 20 70 6 70
41b 6 70 70 70
41& 06 70 06 06
42 966 966 966 966
43 88 17 88 88
43a 06 20 70 06
43b 06 70 06 6
43& 6 70 70 06
IV A$"ini(tration an$ /i%il 3er%i&e 08 37 11 29
IV-1 /i%il 3er%i&e Reg,lation( 85 80 10 13
44 20 06 20 966
44a 966 966 966 966
44b 966 966 966 966
44& 6 6 966 966
44$ 966 6 6 966
4 04 12 83 17
4a 20 70 70 6
4b 06 70 70 06
4& 20 70 70 06
4$ 20 20 06 06
4e 06 06 06 06
In la/, member! of t-e national.level :udiciary
are obliged to give rea!on! for t-eir deci!ion!B
In %ractice, member! of t-e national.level
:udiciary give rea!on! for t-eir deci!ion!B
In la/, t-ere i! a di!ci%linary agency =or
eDuivalent mec-ani!m> for t-e national.level
:udicial !y!temB
In la/, t-e :udicial di!ci%linary agency =or
eDuivalent mec-ani!m> i! %rotected from
%olitical interferenceB
In %ractice, /-en nece!!ary, t-e :udicial
di!ci%linary agency =or eDuivalent
mec-ani!m> initiate! inve!tigation!B
In %ractice, /-en nece!!ary, t-e :udicial
di!ci%linary agency =or eDuivalent
mec-ani!m> im%o!e! %enaltie! on offender!B
"re t-ere regulation! governing conflict! of
intere!t for t-e national.level :udiciaryA
In la/, member! of t-e national.level :udiciary
are reDuired to file an a!!et di!clo!ure formB
In la/, t-ere are regulation! governing gift!
and -o!%itality offered to member! of t-e
national.level :udiciaryB
In la/, t-ere are reDuirement! for t-e
inde%endent auditing of t-e a!!et di!clo!ure
form! of member! of t-e national.level
:udiciaryB
In la/, t-ere are re!triction! for national.level
:udge! entering t-e %rivate !ector after
leaving t-e governmentB
In %ractice, t-e regulation! re!tricting %o!t.
government %rivate !ector em%loyment for
national.level :udge! are effectiveB
In %ractice, t-e regulation! governing gift!
and -o!%itality offered to member! of t-e
national.level :udiciary are effectiveB
In %ractice, national.level :udiciary a!!et
di!clo!ure! are auditedB
Can citien! acce!! t-e a!!et di!clo!ure
record! of member! of t-e national.level
:udiciaryA
In la/, citien! can acce!! t-e a!!et
di!clo!ure record! of member! of t-e
national.level :udiciaryB
In %ractice, citien! can acce!! :udicial a!!et
di!clo!ure record! /it-in a rea!onable time
%eriodB
In %ractice, citien! can acce!! :udicial a!!et
di!clo!ure record! at a rea!onable co!tB
In %ractice, t-e a!!et di!clo!ure record! of t-e
national.level :udiciary are of -ig- DualityB
Can t-e legi!lature %rovide in%ut to t-e
national budgetA
In %ractice, !ignificant %ublic e(%enditure!
reDuire legi!lative a%%rovalB
In %ractice, t-e legi!lature -a! !ufficient
ca%acity to monitor t-e budget %roce!! and
%rovide in%ut or c-ange!B
Can citien! acce!! t-e national budgetary
%roce!!A
In %ractice, t-e national budgetary %roce!! i!
conducted in a tran!%arent manner in t-e
debating !tage =iBeB before final a%%roval>B
In %ractice, citien! %rovide in%ut at budget
-earing!B
In %ractice, citien! can acce!! itemied
budget allocation!B
In la/, i! t-ere a !e%arate legi!lative
committee /-ic- %rovide! over!ig-t of %ublic
fund!A
I! t-e legi!lative committee over!eeing t-e
e(%enditure of %ublic fund! effectiveA
In %ractice, de%artment -ead! regularly
!ubmit re%ort! to t-i! committeeB
In %ractice, t-e committee act! in a non.
%arti!an manner /it- member! of o%%o!ition
%artie! !erving on t-e committee in an
eDuitable fa!-ionB
In %ractice, /-en nece!!ary, t-i! committee
initiate! inde%endent inve!tigation! into
financial irregularitie!B
"re t-ere national regulation! for t-e civil
!ervice encom%a!!ing, at lea!t, t-e
managerial and %rofe!!ional !taffA
In la/, t-ere are regulation! reDuiring an
im%artial, inde%endent and fairly managed
civil !erviceB
In la/, t-ere are regulation! to %revent
ne%oti!m, cronyi!m, and %atronage /it-in t-e
civil !erviceB
In la/, t-ere i! an inde%endent redre!!
mec-ani!m for t-e civil !erviceB
In la/, civil !ervant! convicted of corru%tion
are %ro-ibited from future government
em%loymentB
I! t-e la/ governing t-e admini!tration and
civil !ervice effectiveA
In %ractice, civil !ervant! are %rotected from
%olitical interferenceB
In %ractice, civil !ervant! are a%%ointed and
evaluated according to %rofe!!ional criteriaB
In %ractice, civil !ervice management action!
=eBgB -iring, firing, %romotion!> are not ba!ed
on ne%oti!m, cronyi!m, or %atronageB
In %ractice, civil !ervant! -ave clear :ob
de!cri%tion!B
In %ractice, civil !ervant bonu!e! con!titute
only a !mall fraction of total %ayB
4' 6 20 70 06
4g 6 70 06 70
4# 966 966 20 06
4i 966 70 6 06
46 77 11 11 17
46a 966 966 966 6
46b 6 966 966 966
46& 966 966 966 966
46$ 6 966 966 966
46e 6 6 6 6
46' 6 6 6 70
46g 6 6 6 70
46# 6 6 6 70
46i 6 6 6 6
47 6 6 70 6
47a 6 6 966 6
47b 6 6 6 6
47& 6 6 6 6
47$ 6 6 6 6
IV-2 >#i(tle-blo)ing 5ea(,re( 72 01 6 25
48 49 6 6 20
48a 966 6 6 966
48b 06 6 6 06
48& 966 6 6 966
48$ 20 6 6 06
49 6 966 6 966
0 6 38 6 38
0a 6 966 6 20
0b 6 966 6 06
0& 6 70 6 06
0$ 6 70 6 20
IV-3 Pro&,re"ent 48 41 27 48
1 I! t-e %ublic %rocurement %roce!! effectiveA 20 40 36 48
1a 966 966 966 966
1b 6 966 966 966
1& 06 70 6 06
1$ 966 966 6 6
1e 966 966 966 966
1' 966 966 966 966
1g 966 966 966 966
1# 966 966 966 966
1i 6 966 6 966
1? 966 70 6 20
2 57 48 48 48
2a 966 966 966 966
2b 966 966 966 966
In %ractice, t-e government %ubli!-e! t-e
number of aut-oried civil !ervice %o!ition!
along /it- t-e number of %o!ition! actually
filledB
In %ractice, t-e inde%endent redre!!
mec-ani!m for t-e civil !ervice i! effectiveB
In %ractice, in t-e %a!t year, t-e government
-a! %aid civil !ervant! on timeB
In %ractice, civil !ervant! convicted of
corru%tion are %ro-ibited from future
government em%loymentB
"re t-ere regulation! addre!!ing conflict! of
intere!t for civil !ervant!A
In la/, !enior member! of t-e civil !ervice are
reDuired to file an a!!et di!clo!ure formB
In la/, t-ere are reDuirement! for civil
!ervant! to recu!e t-em!elve! from %olicy
deci!ion! /-ere t-eir %er!onal intere!t! may
be affectedB
In la/, t-ere are re!triction! for civil !ervant!
entering t-e %rivate !ector after leaving t-e
governmentB
In la/, t-ere are regulation! governing gift!
and -o!%itality offered to civil !ervant!B
In la/, t-ere are reDuirement! for t-e
inde%endent auditing of t-e a!!et di!clo!ure
form! of !enior member! of t-e civil !erviceB
In %ractice, t-e regulation! re!tricting %o!t.
government %rivate !ector em%loyment for
civil !ervant! are effectiveB
In %ractice, t-e regulation! governing gift!
and -o!%itality offered to civil !ervant! are
effectiveB
In %ractice, t-e reDuirement! for civil !ervice
recu!al from %olicy deci!ion! affecting
%er!onal intere!t! are effectiveB
In %ractice, civil !ervice a!!et di!clo!ure! are
auditedB
Can citien! acce!! t-e a!!et di!clo!ure
record! of !enior civil !ervant!A
In la/, citien! can acce!! t-e a!!et
di!clo!ure record! of !enior civil !ervant!B
In %ractice, citien! can acce!! t-e a!!et
di!clo!ure record! of !enior civil !ervant!
/it-in a rea!onable time %eriodB
In %ractice, citien! can acce!! t-e a!!et
di!clo!ure record! of !enior civil !ervant! at a
rea!onable co!tB
In %ractice, t-e a!!et di!clo!ure record! of
!enior civil !ervant! are of -ig- DualityB
"re em%loyee! %rotected from recrimination
or ot-er negative con!eDuence! /-en
re%orting corru%tion =iBeB /-i!tle.blo/ing>A
In la/, civil !ervant! /-o re%ort ca!e! of
corru%tion, graft, abu!e of %o/er, or abu!e of
re!ource! are %rotected from recrimination or
ot-er negative con!eDuence!B
In %ractice, civil !ervant! /-o re%ort ca!e! of
corru%tion, graft, abu!e of %o/er, or abu!e of
re!ource! are %rotected from recrimination or
ot-er negative con!eDuence!B
In la/, %rivate !ector em%loyee! /-o re%ort
ca!e! of corru%tion, graft, abu!e of %o/er, or
abu!e of re!ource! are %rotected from
recrimination or ot-er negative
con!eDuence!B
In %ractice, %rivate !ector em%loyee! /-o
re%ort ca!e! of corru%tion, graft, abu!e of
%o/er, or abu!e of re!ource! are %rotected
from recrimination or ot-er negative
con!eDuence!B
In la/, i! t-ere an internal mec-ani!m =iBeB
%-one -otline, e.mail addre!!, local office>
t-roug- /-ic- civil !ervant! can re%ort
corru%tionA
In %ractice, i! t-e internal mec-ani!m =iBeB
%-one -otline, e.mail addre!!, local office>
t-roug- /-ic- civil !ervant! can re%ort
corru%tion effectiveA
In %ractice, t-e internal re%orting mec-ani!m
for %ublic !ector corru%tion -a! a
%rofe!!ional, full.time !taffB
In %ractice, t-e internal re%orting mec-ani!m
for %ublic !ector corru%tion receive! regular
fundingB
In %ractice, t-e internal re%orting mec-ani!m
for %ublic !ector corru%tion act! on com%laint!
/it-in a rea!onable time %eriodB
In %ractice, /-en nece!!ary, t-e internal
re%orting mec-ani!m for %ublic !ector
corru%tion initiate! inve!tigation!B
In la/, t-ere are regulation! addre!!ing
conflict! of intere!t for %ublic %rocurement
official!B
In la/, t-ere i! mandatory %rofe!!ional
training for %ublic %rocurement official!B
In %ractice, t-e conflict! of intere!t regulation!
for %ublic %rocurement official! are enforcedB
In la/, t-ere i! a mec-ani!m t-at monitor! t-e
a!!et!, income! and !%ending -abit! of
%ublic %rocurement official!B
In la/, ma:or %rocurement! reDuire
com%etitive biddingB
In la/, !trict formal reDuirement! limit t-e
e(tent of !ole !ourcingB
In la/, un!ucce!!ful bidder! can in!tigate an
official revie/ of %rocurement deci!ion!B
In la/, un!ucce!!ful bidder! can c-allenge
%rocurement deci!ion! in a court of la/B
In la/, com%anie! guilty of ma:or violation! of
%rocurement regulation! =iBeB bribery> are
%ro-ibited from %artici%ating in future
%rocurement bid!B
In %ractice, com%anie! guilty of ma:or
violation! of %rocurement regulation! =iBeB
bribery> are %ro-ibited from %artici%ating in
future %rocurement bid!B
Can citien! acce!! t-e %ublic %rocurement
%roce!!A
In la/, citien! can acce!! %ublic
%rocurement regulation!B
In la/, t-e government i! reDuired to %ublicly
announce t-e re!ult! of %rocurement
deci!ion!B
2& 966 966 966 20
2$ 966 966 20 20
2e 20 20 20 20
2' 20 70 06 20
IV-4 Pri%ati4ation 37 23 39 24
3 I! t-e %rivatiation %roce!! effectiveA 88 32 32 20
3a 966 966 966 966
3b 6 966 966 966
3& 6 6 6 70
4 56 40 00 46
4a 966 966 966 966
4b 966 20 70 06
4& 966 966 966 966
4$ 966 20 70 20
4e 06 20 70 20
V 0%er(ig#t an$ Reg,lation 09 20 34 23
V-1 1ational 0"b,$("an 6 44 36 25
6 966 966 966
6 I! t-e national ombud!man effectiveA 6 31 86 00
6a 6 966 966 966
6b 6 70 70 70
6& 6 06 6 06
6$ 6 966 06 20
6e 6 06 6 20
6' 6 966 06 20
6g 6 966 70 70
6# 6 06 06 06
6i 6 06 6 06
6? 6 70 70 06
6. 6 06 6 70
7 6 966 06 48
7a 6 966 966 966
7b 6 966 70 20
7& 6 966 70 20
V-2 3,pre"e A,$it In(tit,tion 07 23 47 41
8 966 966 966 966
9 I! t-e !u%reme audit in!titution effectiveA 03 08 38 35
9a 966 966 966 966
9b 6 6 06 20
9& 966 20 20 20
9$ 06 20 06 20
9e 966 20 20 20
9' 6 06 20 06
9g 6 70 70 70
9# 966 70 06 20
60 6 20 48 48
In %ractice, citien! can acce!! %ublic
%rocurement regulation! /it-in a rea!onable
time %eriodB
In %ractice, citien! can acce!! %ublic
%rocurement regulation! at a rea!onable co!tB
In %ractice, ma:or %ublic %rocurement! are
effectively adverti!edB
In %ractice, citien! can acce!! t-e re!ult! of
ma:or %ublic %rocurement bid!B
In la/, all bu!ine!!e! are eligible to com%ete
for %rivatied !tate a!!et!B
In la/, t-ere are regulation! addre!!ing
conflict! of intere!t for government official!
involved in %rivatiationB
In %ractice, conflict! of intere!t regulation! for
government official! involved in %rivatiation
are enforcedB
Can citien! acce!! t-e term! and condition!
of %rivatiation bid!A
In la/, citien! can acce!! %rivatiation
regulation!B
In %ractice, %rivatiation! are effectively
adverti!edB
In la/, t-e government i! reDuired to %ublicly
announce t-e re!ult! of %rivatiation
deci!ion!B
In %ractice, citien! can acce!! %rivatiation
regulation! /it-in a rea!onable time %eriodB
In %ractice, citien! can acce!! %rivatiation
regulation! at a rea!onable co!tB
In la/, i! t-ere a national ombud!man, %ublic
%rotector or eDuivalent agency =or collection
of agencie!> covering t-e entire %ublic !ectorA
In la/, t-e ombud!man i! %rotected from
%olitical interferenceB
In %ractice, t-e ombud!man i! %rotected from
%olitical interferenceB
In %ractice, t-e -ead of t-e ombud!man
agencyCentity i! %rotected from removal
/it-out relevant :u!tificationB
In %ractice, t-e ombud!man agency =or
agencie!> -a! a %rofe!!ional, full.time !taffB
In %ractice, agency a%%ointment! !u%%ort t-e
inde%endence of t-e ombud!man agency =or
agencie!>B
In %ractice, t-e ombud!man agency =or
agencie!> receive! regular fundingB
In %ractice, t-e ombud!man agency =or
agencie!> ma?e! %ublicly available re%ort!B
In %ractice, /-en nece!!ary, t-e national
ombud!man =or eDuivalent agency or
agencie!> initiate! inve!tigation!B
In %ractice, /-en nece!!ary, t-e national
ombud!man =or eDuivalent agency or
agencie!> im%o!e! %enaltie! on offender!B
In %ractice, t-e government act! on t-e
finding! of t-e ombud!man agency =or
agencie!>B
In %ractice, t-e ombud!man agency =or
agencie!> act! on citien com%laint! /it-in a
rea!onable time %eriodB
Can citien! acce!! t-e re%ort! of t-e
ombud!manA
In la/, citien! can acce!! re%ort! of t-e
ombud!man=!>B
In %ractice, citien! can acce!! t-e re%ort! of
t-e ombud!man=!> /it-in a rea!onable time
%eriodB
In %ractice, citien! can acce!! t-e re%ort! of
t-e ombud!man=!> at a rea!onable co!tB
In la/, i! t-ere a national !u%reme audit
in!titution, auditor general or eDuivalent
agency covering t-e entire %ublic !ectorA
In la/, t-e !u%reme audit in!titution i!
%rotected from %olitical interferenceB
In %ractice, t-e -ead of t-e audit agency i!
%rotected from removal /it-out relevant
:u!tificationB
In %ractice, t-e audit agency -a! a
%rofe!!ional, full.time !taffB
In %ractice, audit agency a%%ointment!
!u%%ort t-e inde%endence of t-e agencyB
In %ractice, t-e audit agency receive! regular
fundingB
In %ractice, t-e audit agency ma?e! regular
%ublic re%ort!B
In %ractice, t-e government act! on t-e
finding! of t-e audit agencyB
In %ractice, t-e audit agency i! able to initiate
it! o/n inve!tigation!B
Can citien! acce!! re%ort! of t-e !u%reme
audit in!titutionA
60a 6 966 966 966
60b 6 06 20 20
60& 6 20 20 20
V-3 Ta:e( an$ /,(to"( 48 20 20 20
61 966 966 966 966
62 I! t-e ta( collection agency effectiveA 966 966 20 20
62a 966 966 20 20
62b 966 966 20 20
63 06 70 06 06
64 966 966 966 966
6 I! t-e cu!tom! and e(ci!e agency effectiveA 966 966 20 20
6a 966 966 20 20
6b 966 966 20 20
66 06 70 06 06
V-4 3tate-0)ne$ Enterpri(e( 14 30 36 37
67 966 966 966 966
68 16 10 80 36
68a 6 6 966 6
68b 966 20 6 20
68& 966 966 70 20
68$ 6 70 70 20
68e 6 70 70 20
69 0 06 10 70
69a 6 966 966 6
69b 6 70 70 70
69& 70 70 06 06
69$ 6 06 70 70
69e 6 06 70 70
V- =,(ine(( ;i&en(ing an$ Reg,lation 26 35 38 25
70 35 49 38 44
70a 966 966 966 966
70b 966 966 966 966
70& 70 20 70 20
70$ 06 06 70 20
71 966 966 966 966
71a 966 966 966 966
71b 966 966 966 966
71& 966 966 966 966
72 17 70 70 06
72a 70 70 70 06
72b 06 70 70 06
72& 06 70 70 06
VI Anti-/orr,ption an$ R,le o' ;a) 32 35 32 26
VI-1 Anti-/orr,ption ;a) 966 966 966 24
73 I! t-ere legi!lation criminaliing corru%tionA 966 966 966 24
73a In la/, attem%ted corru%tion i! illegalB 966 966 966 6
In la/, citien! can acce!! re%ort! of t-e audit
agencyB
In %ractice, citien! can acce!! audit re%ort!
/it-in a rea!onable time %eriodB
In %ractice, citien! can acce!! t-e audit
re%ort! at a rea!onable co!tB
In la/, i! t-ere a national ta( collection
agencyA
In %ractice, t-e ta( collection agency -a! a
%rofe!!ional, full.time !taffB
In %ractice, t-e ta( agency receive! regular
fundingB
In %ractice, are ta( la/! enforced uniformly
and /it-out di!criminationA
In la/, i! t-ere a national cu!tom! and e(ci!e
agencyA
In %ractice, t-e cu!tom! and e(ci!e agency
-a! a %rofe!!ional, full.time !taffB
In %ractice, t-e cu!tom! and e(ci!e agency
receive! regular fundingB
In %ractice, are cu!tom! and e(ci!e la/!
enforced uniformly and /it-out
di!criminationA
In la/, i! t-ere an agency, !erie! of agencie!,
or eDuivalent mec-ani!m over!eeing !tate.
o/ned com%anie!A
I! t-e agency, !erie! of agencie!, or
eDuivalent mec-ani!m over!eeing !tate.
o/ned com%anie! effectiveA
In la/, t-e agency, !erie! of agencie!, or
eDuivalent mec-ani!m over!eeing !tate.
o/ned com%anie! i! %rotected from %olitical
interferenceB
In %ractice, t-e agency, !erie! of agencie!, or
eDuivalent mec-ani!m over!eeing !tate.
o/ned com%anie! -a! a %rofe!!ional, full.
time !taffB
In %ractice, t-e agency, !erie! of agencie!, or
eDuivalent mec-ani!m over!eeing !tate.
o/ned com%anie! receive! regular fundingB
In %ractice, /-en nece!!ary, t-e agency,
!erie! of agencie!, or eDuivalent mec-ani!m
over!eeing !tate.o/ned com%anie!
inde%endently initiate! inve!tigation!B
In %ractice, /-en nece!!ary, t-e agency,
!erie! of agencie!, or eDuivalent mec-ani!m
over!eeing !tate.o/ned com%anie! im%o!e!
%enaltie! on offender!B
Can citien! acce!! t-e financial record! of
!tate.o/ned com%anie!A
In la/, citien! can acce!! t-e financial
record! of !tate.o/ned com%anie!B
In %ractice, t-e financial record! of !tate.
o/ned com%anie! are regularly u%datedB
In %ractice, t-e financial record! of !tate.
o/ned com%anie! are audited according to
international accounting !tandard!B
In %ractice, citien! can acce!! t-e financial
record! of !tate.o/ned com%anie! /it-in a
rea!onable time %eriodB
In %ractice, citien! can acce!! t-e financial
record! of !tate.o/ned com%anie! at a
rea!onable co!tB
"re bu!ine!! licen!e! available to all
citien!A
In la/, anyone may a%%ly for a bu!ine!!
licen!eB
In la/, a com%laint mec-ani!m e(i!t! if a
bu!ine!! licen!e reDue!t i! deniedB
In %ractice, citien! can obtain any nece!!ary
bu!ine!! licen!e =iBeB for a !mall im%ort
bu!ine!!> /it-in a rea!onable time %eriodB
In %ractice, citien! can obtain any nece!!ary
bu!ine!! licen!e =iBeB for a !mall im%ort
bu!ine!!> at a rea!onable co!tB
"re t-ere tran!%arent bu!ine!! regulatory
reDuirement! for ba!ic -ealt-, environmental,
and !afety !tandard!A
In la/, ba!ic bu!ine!! regulatory
reDuirement! for meeting %ublic -ealt-
!tandard! are tran!%arent and %ublicly
availableB
In la/, ba!ic bu!ine!! regulatory
reDuirement! for meeting %ublic
environmental !tandard! are tran!%arent and
%ublicly availableB
In la/, ba!ic bu!ine!! regulatory
reDuirement! for meeting %ublic !afety
!tandard! are tran!%arent and %ublicly
availableB
Eoe! government effectively enforce ba!ic
-ealt-, environmental, and !afety !tandard!
on bu!ine!!e!A
In %ractice, bu!ine!! in!%ection! by
government official! to en!ure %ublic -ealt-
!tandard! are being met are carried out in a
uniform and even.-anded mannerB
In %ractice, bu!ine!! in!%ection! by
government official! to en!ure %ublic
environmental !tandard! are being met are
carried out in a uniform and even.-anded
mannerB
In %ractice, bu!ine!! in!%ection! by
government official! to en!ure %ublic !afety
!tandard! are being met are carried out in a
uniform and even.-anded mannerB
73b In la/, e(tortion i! illegalB 966 966 966 966
73& 966 966 966 966
73$ 966 966 966 966
73e In la/, bribing a foreign official i! illegalB 966 966 966 6
73' 966 966 966 966
73g 966 966 966 966
73# In la/, money laundering i! illegalB 966 966 966 966
73i 966 966 966 966
VI-2 Anti-/orr,ption Agen&y 12 31 03 34
74 966 966 966 966
7 I! t-e anti.corru%tion agency effectiveA 17 03 11 08
7a 966 966 966 6
7b 70 70 70 70
7& 6 6 06 06
7$ 966 70 70 20
7e 6 20 06 20
7' 966 966 20 20
7g 70 966 70 20
7# 6 06 70 06
7i 70 70 70 06
76 6 84 70 06
76a 6 06 70 06
76b 6 70 70 06
VI-3 R,le o' ;a) 22 38 35 34
77 06 20 04 32
77a In la/, t-ere i! a general rig-t of a%%ealB 966 966 966 966
77b 70 06 70 06
77& 70 20 06 06
78 966 70 20 06
79 06 06 70 06
80 I! t-e :udiciary able to act inde%endentlyA 51 03 49 49
80a 966 966 966 966
80b 20 70 70 70
80& 966 6 966 966
80$ 966 966 966 966
81 966 966 966 966
81a 966 966 966 966
81b 966 966 966 966
82 34 29 20 02
82a 966 966 20 06
82b 966 966 966 06
82& 966 966 966 966
82$ 70 70 20 06
82e 70 06 06 06
82' 70 06 06 06
82g 966 20 20 06
In la/, offering a bribe =iBeB active corru%tion>
i! illegalB
In la/, receiving a bribe =iBeB %a!!ive
corru%tion> i! illegalB
In la/, u!ing %ublic re!ource! for %rivate gain
i! illegalB
In la/, u!ing confidential !tate information for
%rivate gain i! illegalB
In la/, con!%iracy to commit a crime =iBeB
organied crime> i! illegalB
In la/, i! t-ere an agency =or grou% of
agencie!> /it- a legal mandate to addre!!
corru%tionA
In la/, t-e anti.corru%tion agency =or
agencie!> i! %rotected from %olitical
interferenceB
In %ractice, t-e anti.corru%tion agency =or
agencie!> i! %rotected from %olitical
interferenceB
In %ractice, t-e -ead of t-e anti.corru%tion
agency =or agencie!> i! %rotected from
removal /it-out relevant :u!tificationB
In %ractice, a%%ointment! to t-e anti.
corru%tion agency =or agencie!> are ba!ed on
%rofe!!ional criteriaB
In %ractice, t-e anti.corru%tion agency =or
agencie!> -a! a %rofe!!ional, full.time !taffB
In %ractice, t-e anti.corru%tion agency =or
agencie!> receive! regular fundingB
In %ractice, t-e anti.corru%tion agency =or
agencie!> ma?e! regular %ublic re%ort!B
In %ractice, t-e anti.corru%tion agency =or
agencie!> -a! !ufficient %o/er! to carry out
it! mandateB
In %ractice, /-en nece!!ary, t-e anti.
corru%tion agency =or agencie!>
inde%endently initiate! inve!tigation!B
Can citien! acce!! t-e anti.corru%tion
agencyA
In %ractice, t-e anti.corru%tion agency =or
agencie!> act! on com%laint! /it-in a
rea!onable time %eriodB
In %ractice, citien! can com%lain to t-e anti.
corru%tion agency =or agencie!> /it-out fear
of recriminationB
I! t-ere an a%%eal! mec-ani!m for
c-allenging criminal :udgment!A
In %ractice, a%%eal! are re!olved /it-in a
rea!onable time %eriodB
In %ractice, citien! can u!e t-e a%%eal!
mec-ani!m at a rea!onable co!tB
In %ractice, do :udgment! in t-e criminal
!y!tem follo/ /ritten la/A
In %ractice, are :udicial deci!ion! enforced by
t-e !tateA
In la/, t-e inde%endence of t-e :udiciary i!
guaranteedB
In %ractice, national.level :udge! are
%rotected from %olitical interferenceB
In la/, t-ere i! a tran!%arent and ob:ective
!y!tem for di!tributing ca!e! to national.level
:udge!B
In la/, national.level :udge! are %rotected
from removal /it-out relevant :u!tificationB
"re :udge! !afe /-en ad:udicating corru%tion
ca!e!A
In %ractice, in t-e la!t year, no :udge! -ave
been %-y!ically -armed becau!e of
ad:udicating corru%tion ca!e!B
In %ractice, in t-e la!t year, no :udge! -ave
been ?illed becau!e of ad:udicating corru%tion
ca!e!B
Eo citien! -ave eDual acce!! to t-e :u!tice
!y!temA
In %ractice, :udicial deci!ion! are not affected
by racial or et-nic bia!B
In %ractice, /omen -ave full acce!! to t-e
:udicial !y!temB
In la/, t-e !tate %rovide! legal coun!el for
defendant! in criminal ca!e! /-o cannot
afford itB
In %ractice, t-e !tate %rovide! adeDuate legal
coun!el for defendant! in criminal ca!e! /-o
cannot afford itB
In %ractice, citien! earning t-e median yearly
income can afford to bring a legal !uitB
In %ractice, a ty%ical !mall retail bu!ine!! can
afford to bring a legal !uitB
In %ractice, all citien! -ave acce!! to a court
of la/, regardle!! of geogra%-ic locationB
VI-4 ;a) En'or&e"ent 13 14 11 32
83 32 88 70 04
83a 20 70 70 20
83b 966 20 06 20
83& 70 6 6 70
84 70 38 38 20
84a 6 966 966 966
84b 6 70 70 70
84& 6 966 966 966
84$ 70 70 70 06
84e 966 966 966 966
84' 70 70 70 20
I! t-e la/ enforcement agency =iBeB t-e %olice>
effectiveA
In %ractice, a%%ointment! to t-e la/
enforcement agency =or agencie!> are made
according to %rofe!!ional criteriaB
In %ractice, t-e la/ enforcement agency =or
agencie!> -a! a budget !ufficient to carry out
it! mandateB
In %ractice, t-e la/ enforcement agency i!
%rotected from %olitical interferenceB
Can la/ enforcement official! be -eld
accountable for t-eir action!A
In la/, t-ere i! an inde%endent mec-ani!m
for citien! to com%lain about %olice actionB
In %ractice, t-e inde%endent la/ enforcement
com%laint re%orting mec-ani!m re!%ond! to
citienF! com%laint! /it-in a rea!onable time
%eriodB
In la/, t-ere i! an agencyCentity to inve!tigate
and %ro!ecute corru%tion committed by la/
enforcement official!B
In %ractice, /-en nece!!ary, t-e
agencyCentity inde%endently initiate!
inve!tigation! into allegation! of corru%tion by
la/ enforcement official!B
In la/, la/ enforcement official! are not
immune from criminal %roceeding!B
In %ractice, la/ enforcement official! are not
immune from criminal %roceeding!B
Colombia 'eorgia '-ana India Indone!ia *ordan <enya <o!ovo
34 28 30 26 21 00 35 32
32 49 38 27 36 37 39 21
09 48 58 02 35 01 23 49
32 32 966 32 966 88 966 32
966 966 966 966 966 966 966 966
966 966 966 966 966 6 966 966
6 6 966 6 966 6 966 6
20 57 48 20 966 04 48 48
20 966 20 20 966 70 20 966
06 20 20 06 966 06 20 06
966 966 966 966 966 966 966 966
6 966 966 6 6 966 88 966
6 966 966 6 6 966 966 966
6 966 966 6 6 966 6 966
6 966 966 6 6 966 6 966
38 20 44 44 20 70 44 20
966 966 966 966 966 6 966 966
70 06 20 20 06 06 20 06
35 49 40 27 04 08 34 22
966 966 966 966 06 06 966 966
966 966 966 966 966 966 966 966
966 966 966 966 6 6 966 966
51 51 966 49 20 20 06 51
20 20 966 20 966 06 20 20
966 966 966 966 6 966 6 966
966 966 966 20 966 06 20 966
966 966 966 20 966 966 06 966
38 38 35 84 03 38 20 38
06 70 20 70 06 06 20 06
966 966 966 966 966 966 966 966
06 70 06 70 6 20 20 06
06 966 06 6 20 70 06 06
44 966 966 20 44 38 966 44
966 966 966 20 20 20 966 20
20 966 966 20 966 06 966 966
04 04 57 57 20 70 48 32
966 966 966 966 966 6 966 966
70 70 20 20 70 06 20 06
06 06 966 966 966 70 20 06
06 00 26 00 30 86 26 86
6 6 966 966 966 6 966 6
966 966 966 6 966 6 966 6
06 06 06 06 20 06 06 06
06 06 06 06 70 06 06 06
06 20 06 20 70 06 06 06
88 966 32 32 6 32 6 966
966 966 966 966 6 6 6 966
6 966 6 966 6 966 6 966
6 966 966 6 6 966 6 966
25 25 96 40 07 25 84 38
966 966 6 966 966 966 88 32
966 966 6 966 966 966 966 966
966 966 6 966 966 966 6 966
966 966 6 966 966 966 6 6
04 04 79 29 1 04 17 04
06 06 70 06 6 06 06 06
20 966 6 966 6 966 06 20
06 70 20 70 6 70 06 06
20 06 6 20 6 20 06 06
20 20 6 966 6 06 70 20
70 06 70 20 70 06 70 06
33 25 36 26 28 81 39 35
24 43 44 51 41 25 40 966
966 966 966 966 966 966 966 966
966 966 966 966 966 966 966 966
966 966 966 966 966 966 966 966
04 32 48 57 48 32 20 966
06 966 20 966 20 966 20 966
06 06 20 20 20 06 06 966
20 06 966 966 966 06 966 966
20 56 46 56 26 26 46 966
966 966 966 966 966 966 966 966
966 966 966 966 966 966 966 966
20 966 06 20 20 06 966 966
70 966 06 20 06 06 20 966
20 06 966 966 70 06 70 966
49 25 48 45 42 96 46 42
966 966 966 966 966 6 966 966
36 26 26 40 40 6 30 30
966 966 966 966 966 6 966 966
06 06 20 20 966 6 20 06
06 20 966 966 966 6 20 20
06 966 20 966 20 6 06 06
06 70 6 06 06 6 70 06
48 32 25 48 20 75 20 53
06 06 20 20 06 70 06 966
966 966 966 966 966 6 966 966
06 70 20 06 06 6 06 20
966 06 20 966 966 06 06 966
966 966 966 966 966 966 966 966
966 20 06 20 06 6 966 966
85 27 96 72 14 98 92 95
48 48 88 06 48 32 48 06
966 966 6 6 966 966 966 966
6 966 6 966 966 966 966 6
966 6 6 966 6 6 6 6
966 966 966 6 966 6 966 966
966 966 966 6 966 966 966 6
966 966 6 966 966 966 966 966
46 966 6 16 966 6 6 6
966 966 6 6 966 6 6 6
6 966 6 966 966 6 6 6
966 966 6 6 966 6 6 6
966 966 6 6 966 6 6 6
966 966 6 966 966 6 6 6
79 17 6 6 13 6 6 79
70 06 6 6 06 6 6 70
6 966 6 6 06 6 6 70
70 6 6 6 6 6 6 70
70 6 6 6 20 6 6 70
70 70 6 6 06 6 6 70
70 20 6 6 06 6 6 6
76 16 6 76 0 6 6 70
70 06 6 6 6 6 6 06
6 966 6 70 6 6 6 70
70 6 6 06 6 6 6 70
70 6 6 70 6 6 6 70
70 06 6 6 70 6 6 6
98 49 70 6 03 98 95 3
70 966 70 6 06 06 6 70
6 966 70 6 06 6 70 6
70 966 70 6 20 6 06 6
6 70 70 6 06 6 6 6
95 44 6 06 6 6 6 98
70 966 6 6 6 6 6 70
70 966 6 20 6 6 6 6
70 966 6 20 6 6 6 6
6 06 6 06 6 6 6 70
36 30 06 05 34 85 01 13
33 33 15 28 34 72 08 11
966 966 966 966 966 966 966 966
03 11 35 44 03 06 20 84
06 70 06 20 70 06 06 06
966 966 966 966 966 966 966 6
06 70 06 966 06 70 20 06
70 70 20 20 06 70 20 06
966 966 06 966 966 6 06 6
966 966 6 966 966 6 6 6
966 966 966 966 966 6 966 6
38 05 06 84 38 98 11 27
966 966 966 966 966 6 966 966
966 966 966 966 966 966 966 966
966 966 966 966 966 6 966 966
6 6 6 6 966 6 6 966
966 966 966 6 6 6 6 6
6 6 6 6 6 6 6 06
06 20 6 6 70 6 70 70
06 6 6 6 20 6 70 966
6 51 6 38 38 6 6 3
6 966 6 966 966 6 6 6
6 966 6 6 70 6 6 6
6 966 6 966 06 6 6 6
6 20 6 06 20 6 6 70
20 6 70 06 70 6 06 06
09 35 15 30 27 88 02 83
57 17 48 57 57 88 966 6
966 966 966 966 966 6 966 6
20 70 06 20 20 6 966 6
966 6 966 966 966 966 966 6
13 18 91 91 01 91 75 39
966 966 966 966 966 966 966 966
966 966 6 6 6 6 6 6
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