РУС
ENG
HSE University Anti-Corruption Portal
Comparison of countries
Bulgaria
Finland
Indices
TI Corruption Perceptions Index 2023
Overall Score:
45 out of 100
Rank:
67 out of 180
Financial Secrecy Index 2022
Rank:
106 out of 141
Open Budget 2023
Overall Score:
79 out of 100
The Rule of Law Index 2023
Overall Score:
0,56 out of 1
Rank:
59 out of 142
Global Right to Information Rating
Overall Score:
92 out of 150
Rank:
58 out of 140
Index of Public Integrity
Overall Score:
7,11 out of 10
Rank:
41 out of 119
TI Corruption Perceptions Index 2023
Overall Score:
87 out of 100
Rank:
2 out of 180
Financial Secrecy Index 2022
Rank:
88 out of 141
The Rule of Law Index 2023
Overall Score:
0,87 out of 1
Rank:
3 out of 142
Global Right to Information Rating
Overall Score:
106 out of 150
Rank:
31 out of 140
Index of Public Integrity
Overall Score:
9,18 out of 10
Rank:
3 out of 119
International Cooperation
UN
GRECO
OECD
UN
GRECO
OECD
FATF
Bulgaria
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2001.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2000.
  • 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 1998.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report 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 2011.
Finland
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • 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 2001.
  • 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 1998.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 1991.
  • 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 2011.
Main Legislation
Bulgaria

  1. Criminal Code: Articles 282, 283, 283a, 301-307a
    (Наказателен кодекс: Чл. 282, 283, 283а, 301-307a), (Bulgarian);

  2. Law on Administrative Offenses and Penalties: Chapter 4 – Administrative penalties against legal entities and sole traders
    (Закон за административните нарушения и наказания: Глава четвърта – Административнонаказателни санкции спрямо юридически лица и еднолични търговци), (Bulgarian);

  3. Law on Civil Servants
    (Закона за държавния служител), (Bulgarian);

  4. Law on Forfeiture of Illegally Acquired Assets
    (Закон за отнемане на незаконно придобитото имущество), (Bulgarian);

  5. Law on the Protection of Whistleblowers
    (Закон за защита на лицата, подаващи сигнали или публично оповестяващи информация за нарушения), (Bulgarian);

  6. Law on Combating Corruption
    (Закон за противодействие на корупцията), (Bulgarian);

  7. Code of Conduct for Public Officials
    (Кодекс за поведение на служителите в държавната администрация), (Bulgarian).

Finland

  1. Criminal Law: Chapter 16, Articles 13-14b, 18; Chapter 30, Articles 7-8a, 13; Chapter 32, Articles 6-10; Chapter 40, Articles 1-4a, 7, 8
    (Rikoslaki: Luku 16, § 13-14b, 18; Luku 30, § 7-8a, 13; Luku 32, § 6-10; Luku 40, § 1-4a, 7, 8), (Finnish/Swedish/English);

  2. Law of August 19, 1994 No. 750 «On Civil Service»
    (19.8.1994/750 Valtion virkamieslaki), (Finnish/Swedish);

  3. Law of December 20, 2022 No. 1171 «On the Protection of Whistleblowers Reporting Breaches of European Union and National Law»
    (1171/2022 Laki Euroopan unionin ja kansallisen oikeuden rikkomisesta ilmoittavien henkilöiden suojelusta), (Finnish);

  4. Code of Conduct for Officials
    (Virkamieseettinen toimintaohje), (Finnish);

  5. Values in the Daily Job – Civil Servant’s Ethics. A handbook for the state administration»
    (Arvot Arjessa – Virkamiehen Etiikka. Valtionhallinnon Käsikirja), (Finnish), (English);

  6. Recommendations of the Ministry of Finance on Other Paid Activities of Officials
    (VM/561/00.00.00/2017 Virkamiesten sivutoimet), (Finnish);

  7. Recommendations of the Ministry of Finance on the Issues Regarding the Acceptance of Gifts, Offers of Hospitality and Other Benefits
    (VN/27196/2023 Vieraanvaraisuudesta, eduista ja lahjoista), (Finnish);

  8. Recommendations of the Ministry of Finances Regarding Cooling-Off Periods for Former Civil Servants
    (VM/1007/00.00.00/2012 Ohje virkamiehen siirtyessä toisen työnantajan palvelukseen), (Finnish);

  9. Report of the Committee for Ethics in Civil Service, with recommendations, March 2014
    (Valtion virkamieseettisen toimikunnan raportti 3/2014), (Finnish).

Anti-Corruption Bodies
Bulgaria
  1. National Council for Anti-Corruption Policy
    (Национален съвет по антикорупционни политики към министерския), (Bulgarian);
  2. Commission for Combating Corruption
    (Комисия за противодействие на корупцията), (Bulgarian);
  3. Commission for Confiscation of Illegall Property
    (Комисия за отнемане на незаконно придобитото имущество), (Bulgarian);
  4. General Directorate for Combating Organized Crime of the Ministries of the Interior
    (Главна дирекция борба с организираната престъпност Министерства на вътрешните работи), (Bulgarian).
Finland

  1. National Bureau of Investigation
    (Keskusrikospoliisi), (Finnish/Swedish/English);

  2. Prosecution Authority
    (Syyttäjälaitos), (Finnish/Swedish/English);

  3. Ministry of Finance
    (Valtiovarainministeriö), (Finnish/Swedish/English).

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.

✖