Сравнение профилей стран Turkey и Netherlands

TI Corruption Perceptions Index 2023

Overall Score:

34 out of 100

Rank:

115 out of 180

Financial Secrecy Index 2022

Rank:

59 out of 141

Open Budget 2023

Overall Score:

64 out of 100

The Rule of Law Index 2023

Overall Score:

0,41 out of 1

Rank:

117 out of 142

Global Right to Information Rating

Overall Score:

74 out of 150

Rank:

92 out of 140

Index of Public Integrity

Overall Score:

6,24 out of 10

Rank:

60 out of 119

TI Corruption Perceptions Index 2023

Overall Score:

79 out of 100

Rank:

8 out of 180

Financial Secrecy Index 2022

Rank:

12 out of 141

The Rule of Law Index 2023

Overall Score:

0,83 out of 1

Rank:

7 out of 142

Global Right to Information Rating

Overall Score:

82 out of 150

Rank:

78 out of 140

Index of Public Integrity

Overall Score:

8,67 out of 10

Rank:

7 out of 119

GRECO

OECD

G20

FATF

GRECO

OECD

FATF

The UN Convention against Corruption was ratified in 2006.
The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

GRECO’s member since 2004.
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 not ratified in 2003.
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 3 evaluation of the implementation of the Convention. The report is available here.

G20 Presidency in 2015.
The documents adopted under Turkey’s Presidency are available here.

Member of the FATF since 1991.
Evaluation Report on compliance with the FATF recommendations is available here.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.

The UN Convention against Corruption was accepted 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 2002.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2007.
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 2001.
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.

Criminal Code: Articles 235, 236, 252-255, 282
(Türk Ceza Kanunu: Madde 235, 236, 252-255, 282), (Turkish);
Law on Civil Service of July 14, 1965 No. № 657
(14/7/1965 tarihli ve 657 sayılı Devlet Memurları Kanunu), (Turkish);
Act of June 10, 1981 No. 17480 «On the Prohibition of Employment after Dismissal from the Public Sector»
(10/06/1981 tarihli ve 17480 sayılı Kamu Görevlerinden Ayrılanların Yapamayacakları İşler Hakkında Kanun), (Turkish);
Act of April 19, 1990 No. 3628 «On Declaration of Property and Fight against Bribery and Corruption»
(19/04/1990 tarihli ve 3628 sayılı Mal Bildiriminde Bulunulması, Rüşvet ve Yolsuzluklarla Mücadele Kanunu), (Turkish);
Law of May 25, 2004 No. 5176 «On the Establishment of Council of Ethics for Public Service and on Amendments to Specific Laws»
(25/05/2004 tarihli ve 5176 sayılı Kamu Görevlileri Etik Kurulu Kurulmasi Ve Bazi Kanunlarda Değişiklik Yapilmasi Hakkinda Kanun), (Turkish);
Regulation No. 90/748 on Declaration of Assets
(Yönetmelik № 90/748 Mal Bildiriminde Bulunulmasi Hakkinda), (Turkish);
Regulation on Ethical Principles of Conduct for Public Officials and Principles and Procedures of Their Application
(Yönetmelik Kamu Görevlileri Etik Davraniş İlkeleri İle Başvuru Usul Ve Esaslari Hakkinda), (Turkish).

Criminal Code: Article 51 - Liability of Legal Persons, Articles 177-178a, 328bis-328quater, 363-364a, 420bis
(Wetboek van Strafrecht: Artikel 51 – Aansprakelijkheid van Rechtspersonen, Artikels 177-178a, 328bis-328quater, 363-364a, 420bis), (Dutch);
Law on Civil Service
(Ambtenarenwet), (Dutch);
Law on Whistleblowers
(Wet Huis voor klokkenluiders), (Dutch);
Code of Conduct for the Public Sector
(Gedragscode Integriteit Rijk), (Dutch);
Guide to integrity for persons occupying political positions in municipalities, provinces and councils for water management (with a Model code of conduct)
(Handreiking integriteit van politiek ambtsdragers bij gemeenten, provincies en waterschappen (Met modelgedragscode)), (Dutch).

Council of Ethics for the Public Service
(Kamu Görevlileri Etik Kurulu), (Turkish).

Fiscal Information and Investigation Service
(Fiscale Inlichtingen- en Opsporingsdienst), (Dutch);
Public Prosecution Service
(Openbaar Ministerie), (Dutch).