HSE University Anti-Corruption Portal
Comparison of countries
Germany
Venezuela
Indices
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
Overall Score:
13 out of 100
Rank:
177 out of 180
Overall Score:
1,46 out of 10
Rank:
69 out of 141
Overall Score:
0 out of 100
Overall Score:
0,26 out of 1
Rank:
142 out of 142
Overall Score:
62 out of 150
Rank:
117 out of 140
Overall Score:
2,51 out of 10
Rank:
117 out of 119
International Cooperation
UN
GRECO
OECD
G20
FATF
UN
OAS
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.
Venezuela
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • The Inter-American Convention against Corruption was ratified in 1997.
Main Legislation
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).

Venezuela

1. Criminal Code: Articles 195-204, 340 (unofficial source)
(Codigo Penal: Artículos: 195-204, 340), (Spanish);

2. Organic Law on Fair Prices: Article 63 (unofficial source)
(Ley Orgánica de Precios Justos: Artículo 63), (Spanish);

3. Law on Combating Corruption
(Ley contra la Corrupción), (Spanish);

4. Amendments Law to the Law on Combating Corruption
(Decreto Con Rango, Valor Y Fuerza De Ley De Reforma De La Ley Contra La Corrupción), (Spanish);

5. Amendments Law to the Amendments Law to the Law on Combating Corruption
(Ley de Reforma del Decreto con Rango, Valor y Fuerza de Ley Contra la Corrupción), (Spanish);

6. Code of Ethics for Civil Servants
(Código De Ética De Las Servidoras Y Los Servidores Públicos), (Spanish).

Anti-Corruption Bodies
Germany
  1. Federal Criminal Police Office
    (Bundeskriminalamt), (German).

Venezuela

1. National Anti-Corruption Corps
(Cuerpo Nacional Contra la Corrupción), (no official website);

2. Office of the Comptroller General of the Republic
(Contraloría General de la República Bolivariana de Venezuela), (Spanish);

3. Public Prosecutor's Office (site created but currently unavailable)
(Ministerio Publico), (Spanish).

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