Overall Score:
3,87 out of 10
Comparison of countries
Mexico
India
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:
39 out of 100
Rank:
91 out of 182
Rank:
36 out of 141
Overall Score:
51 out of 100
Overall Score:
0,49 out of 1
Rank:
86 out of 143
Overall Score:
126 out of 150
Rank:
9 out of 140
Overall Score:
5,27 out of 10
Rank:
83 out of 119
International Cooperation
UN
OECD
G20
APEC
FATF
OAS
UN
G20
FATF
BRICS
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.
India
- The UN Convention against Corruption was ratified in 2011.
- The review under the first cycle of the Implementation Review Mechanism is completed. Executive summary is available here.
- G20 Presidency in 2023.
- The documents adopted under India’s Presidency are available here.
- Member of the FATF since 2010.
- Evaluation Report on compliance with the FATF recommendations is available here.
- BRICS Member since 2009.
- Holds BRICS Presidency in 2021.
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).
India
- Penal Code: Articles 170, 171, 173, 174, 202, 203
(भारतीय दंड संहिता, 1860: सामग्री 170, 171, 173, 174, 202, 203), (English); - The Prevention of Corruption Act, 1988
(भ्रष्टाचार निवारण अधिनियम, 1988), (Hindi), (English); - The Central Vigilance Commission Act, 2003 »
(केन्द्रीय सतर्कता आयोग अधिनियम, 2003), (Hindi), (English); - The Lokpal and Lokayuktas Act, 2013
(लोकपाल और लोकायुक्त अधिनियम, 2013), (Hindi), (English); - The Whistle Blowers Protection Act, 2014
(द व्हिसल ब्लोअर प्रोटेक्शन एक्ट, 2014), (Hindi); - The Central Civil Services (Conduct) Rules, 1964
(केन्द्रीय सिविल सेवा (आचरण) नियम, 1964), (English); - Code Of Conduct For Ministers (Both Union and State) by the Ministry of Home Affairs
(मंत्रियों के लिए आचार संहिता), (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).
India
-
Central Vigilance Commission of India
(केंद्रीय सतर्कता आयोग), (Hindi/English); -
Anti-Corruption Ombudsman
(लोकपाल और लोकायुक्त), (no official website).