Overall Score:
3,87 out of 10
Comparison of countries
Mexico
Burundi
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:
17 out of 100
Rank:
167 out of 182
Overall Score:
14 out of 100
Overall Score:
2,98 out of 10
Rank:
112 out of 119
International Cooperation
UN
OECD
G20
APEC
FATF
OAS
UN
AU
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.
Burundi
- The UN Convention against Corruption was accessed in 2006.
- The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
- The AU Convention on Preventing and Combating Corruption was ratified in 2005.
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).
Burundi
- Constitution: Articles 95, 159
(Constitution: Articles 95, 159), (French); - Criminal Code: Articles 436-462
(Code Pénal: Articles 436-462), (French); - Law No. 1/12 of April 18, 2006 «On Combating Corruption and Other Related Offences in the Republic of Benin»
(Loi No. 1/12 du 18 Avril 2006 Portant Mesures de Prevention et de Repression de la Corruption et des Infractions Connexes), (French); - Law No. 1/28 of August 23, 2006 «On General Provisions on Civil Servants»: Article 5
(Loi No. 1/28 du 23 août 2006 Portant Statut Général des Fonctionnaires: Article 5), (French); - Law No. 1/37 of December 28, 2006 «On the Establishment, Organisation and Activities of the Special Anti-Corruption Brigade»
(Loi No. 1/37 du 28 décembre 2006 Portant Création, Organisation et Fonctionnement de la Brigade Spéciale Anti-Corruption), (French); - Law No. 1/01 of February 4, 2008 «On Public Procurement Code of Burundi»: Article 142
(Loi No. 1/01 du 4 février 2008 Portant Code des Marchés Publics du Burundi: Article 142), (French).
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).
Burundi
- Special Anti-Corruption Brigade of the National Police of Burundi
(Brigade Spéciale Anti-Corruption de Police Nationale du Burundi), (French); - Anti-Corruption Court
(Cour Anti-Corruption), (no official website); - Public Prosecutor's Office of the Anti-Corruption Court
(Parquet General de la Cour Anti-Corruption), (no official website).