HSE University Anti-Corruption Portal
Comparison of countries
Burundi
Germany
Indices
Overall Score:
20 out of 100
Rank:
162 out of 180
Overall Score:
14 out of 100
Overall Score:
2,98 out of 10
Rank:
112 out of 119
Overall Score:
78 out of 100
Rank:
9 out of 180
Rank:
7 out of 141
Overall Score:
7,80 out of 10
Rank:
22 out of 119
Overall Score:
0,83 out of 1
Rank:
5 out of 142
Overall Score:
55 out of 150
Rank:
126 out of 140
Overall Score:
76 out of 100
International Cooperation
UN
AU
UN
GRECO
OECD
G20
FATF
Burundi
  • The UN Convention against Corruption was accessed in 2006.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • The AU Convention on Preventing and Combating Corruption was ratified in 2005.
Germany
  • The UN Convention against Corruption was ratified in 2014.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The report is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2017.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • The 5 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.
  • G20 Presidency in 2017.
  • The documents adopted under Germany’s Presidency are available here.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Burundi
  1. Constitution: Articles 95, 159
    (Constitution: Articles 95, 159), (French);
  2. Criminal Code: Articles 436-462
    (Code Pénal: Articles 436-462), (French);
  3. Law No. 1/12 of April 18, 2006 «On Combating Corruption and Other Related Offences in the Republic of Benin»
    (Loi No. 1/12 du 18 Avril 2006 Portant Mesures de Prevention et de Repression de la Corruption et des Infractions Connexes), (French);
  4. Law No. 1/28 of August 23, 2006 «On General Provisions on Civil Servants»: Article 5
    (Loi No. 1/28 du 23 août 2006 Portant Statut Général des Fonctionnaires: Article 5), (French);
  5. Law No. 1/37 of December 28, 2006 «On the Establishment, Organisation and Activities of the Special Anti-Corruption Brigade»
    (Loi No. 1/37 du 28 décembre 2006 Portant Création, Organisation et Fonctionnement de la Brigade Spéciale Anti-Corruption), (French);
  6. Law No. 1/01 of February 4, 2008 «On Public Procurement Code of Burundi»: Article 142
    (Loi No. 1/01 du 4 février 2008 Portant Code des Marchés Publics du Burundi: Article 142), (French).
Germany
  1. Criminal Code: Articles 108e, 108f, 263, 265c-265e, 298-301, 331-337
    (Strafgesetzbuch: § 108e, 108f, 263, 265c-265e, 298-301, 331-338), (German/English);

  2. Act on Regulatory Offences: Section 30
    (Ordnungswidrigkeitengesetz: § 30 - Geldbuße gegen juristische Personen und Personenvereinigungen), (German/English);

  3. Act on Combating Bribery of Foreign Public Officials in International Business Transactions
    (Gesetz zu dem Übereinkommen vom 17. Dezember 1997 über die Bekämpfung der Bestechung ausländischer Amtsträger im internationalen Geschäftsverkehr), (German);

  4. Law on Civil Servants in the Federal States​
    (Gesetz zur Regelung des Statusrechts der Beamtinnen und Beamten in den Ländern), (German);

  5. Law on Federal Civil Service
    (Bundesbeamtengesetz), (German);

  6. Law on Whistleblower Protection
    (Hinweisgeberschutzgesetz), (German).

Anti-Corruption Bodies
Burundi
  1. Special Anti-Corruption Brigade of the National Police of Burundi
    (Brigade Spéciale Anti-Corruption de Police Nationale du Burundi), (French);
  2. Anti-Corruption Court
    (Cour Anti-Corruption), (no official website);
  3. Public Prosecutor's Office of the Anti-Corruption Court
    (Parquet General de la Cour Anti-Corruption), (no official website).
Germany
  1. Federal Criminal Police Office
    (Bundeskriminalamt), (German).

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