HSE University Anti-Corruption Portal
Comparison of countries
Poland
Norway
Indices
Overall Score:
54 out of 100
Rank:
47 out of 180
Rank:
86 out of 141
Overall Score:
60 out of 100
Overall Score:
0,64 out of 1
Rank:
36 out of 142
Overall Score:
79 out of 150
Rank:
80 out of 140
Overall Score:
6,66 out of 10
Rank:
50 out of 119
Overall Score:
84 out of 100
Rank:
4 out of 180
Rank:
48 out of 141
Overall Score:
81 out of 100
Overall Score:
0,89 out of 1
Rank:
2 out of 142
Overall Score:
78 out of 150
Rank:
83 out of 140
Overall Score:
9,26 out of 10
Rank:
2 out of 119
International Cooperation
UN
GRECO
OECD
UN
GRECO
OECD
FATF
Poland
  • 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 is available here.
  • 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.
  • 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.
Norway
  • 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.
  • GRECO’s member since 2001.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2004.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2008.
  • The fifth 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 1998.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • Member of the FATF since 1991.
  • Evaluation Report on compliance with the FATF recommendations is available here.
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).

Norway
  1. Penal Code: Chapter 4 – Penalties on Bodies Corporate, Articles 173, 330, 331, 387-389
    (Lov om straff (Straffeloven): Kapittel 4 – Foretaksstraff, § 173, 330, 331, 387-389), (Norwegian);
  2. Law on Restrictions on Employment after Leaving the Public Sector
    (Lov om informasjonsplikt, karantene og saksforbud for politikere, embetsmenn og statsansatte (karanteneloven)​), (Norwegian);
  3. Law on Civil Servants
    (Lov om statens ansatte mv. (statsansatteloven)​), (Norwegian);
  4. Government's Personnel Handbook
    (Statens personalhåndbok​), (Norwegian).
Anti-Corruption Bodies
Poland
  1. Central Anti-Corruption Bureau
    (Centralne Biuro Antykorupcyjne), (Polish/English).

Norway
  1. Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime
    (Den sentrale enhet for etterforskning og påtale av økonomisk kriminalitet og miljøkriminalitet), (Norwegian/English).

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