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HSE University Anti-Corruption Portal
Comparison of countries
South Africa
Luxembourg
Indices
TI Corruption Perceptions Index 2023
Overall Score:
41 out of 100
Rank:
83 out of 180
Financial Secrecy Index 2022
Rank:
46 out of 141
Open Budget 2023
Overall Score:
83 out of 100
The Rule of Law Index 2023
Overall Score:
0,57 out of 1
Rank:
56 out of 142
Global Right to Information Rating
Overall Score:
118 out of 150
Rank:
16 out of 140
Index of Public Integrity
Overall Score:
7,51 out of 10
Rank:
31 out of 119
TI Corruption Perceptions Index 2023
Overall Score:
78 out of 100
Rank:
9 out of 180
Financial Secrecy Index 2022
Rank:
5 out of 141
The Rule of Law Index 2023
Overall Score:
0,83 out of 1
Rank:
6 out of 142
Global Right to Information Rating
Overall Score:
62 out of 150
Rank:
117 out of 140
Index of Public Integrity
Overall Score:
8,08 out of 10
Rank:
16 out of 119
International Cooperation
UN
OECD
G20
FATF
BRICS
AU
UN
GRECO
OECD
FATF
South Africa
The United Nations (UN)
  • 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.
Organization for Economic Co-operation and Development (OECD)
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2007.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 2003.
  • Evaluation Report on compliance with the FATF recommendations is available here.
BRICS
  • BRICS Member since 2011.
  • Holds BRICS Presidency in 2023.
African Union (AU)
  • The AU Convention on Preventing and Combating Corruption was ratified in 2005.
Luxembourg
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2005.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • The fifth evaluation round is completed. The evaluation report is available here.
Organization for Economic Co-operation and Development (OECD)
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2001.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
Main Legislation
South Africa

  1. Public Service Act 103 of 1994, (English);

  2. Executive Members’ Ethics Act of 1998, (English);

  3. Protected Disclosures Act 26 of 2000, (English);

  4. Prevention and Combating of Corrupt Activities Act 12 of 2004, (English);

  5. Public Service Amendment Act 30 of 2007, (English);

  6. Protected Disclosures Amendment Act 5 of 2017, (English);

  7. Code of Ethical Conduct and Disclosure of Members’ Interests for Assembly and Permanent Council Members, (English);

  8. Public Service Regulations, (English).

Luxembourg

  1. Criminal Code: Articles 245-250, 310 and 310-1
    (Code Pénal, 1985​: Articles 245-250, 310, 310-1), (French);

  2. Law of April 16, 1979 Adopting the Regulations for Civil Servants: Articles 9, 10, 14 and 15
    (Loi du 16 avril 1979 fixant le statut des fonctionnaires de l´Eta: Articles 9, 10, 14, 15), (French);

  3. Law of May 16, 2023 Transposing Directive 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the Protection of Persons Who Report Breaches of Union Law
    (Loi du 16 mai 2023 portant transposition de la directive (UE) 2019/1937 du Parlement européen et du Conseil du 23 octobre 2019 sur la protection des personnes qui signalent des violations du droit de l’Union.), (French);

  4. Rules of Procedure of the Chamber of Deputies: Annex 1 «Code of Conduct for the Members of Parliament of Luxembourg Regarding Financial Interests and Conflict of Interest»
    (Reglement de la Chambre Des Deputes: Annexe 1 «Code de conduite des députés luxembourgeois en matière d'intérêts financiers et de conflits d'intérêts»), (French).

Anti-Corruption Bodies
South Africa

  1. Investigating Directorate, (English);

  2. Public Service Commission, (English);

  3. Special Investigating Unit, (English);

  4. Special Tribunal, (English).

Luxembourg

  1. Grand Ducal Police of Luxembourg
    (Police Grand-Ducale), (French).

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