HSE University Anti-Corruption Portal
Indices
Overall Score:
85 out of 100
Rank:
3 out of 180
Rank:
3 out of 133
Overall Score:
N/A
Overall Score:
N/A
Overall Score:
77 out of 150
Rank:
79 out of 128
Overall Score:
9,03 out of 10
Rank:
6 out of 117
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International Cooperation
UN
GRECO
OECD
FATF
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2006.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • The forth 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 2000.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
  1. Swiss Criminal Code, Title Nineteen: Bribery, (German/French/Italian/Romansh/English).
Anti-Corruption Bodies
  1. Interdepartmental Working Group on Combating Corruption
    (Groupe de travail interdépartemental pour la lutte contre la corruption), (German/French/Italian/English).

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