HSE University Anti-Corruption Portal
Comparison of countries
India
Poland
Indices
Overall Score:
40 out of 100
Rank:
86 out of 180
Rank:
47 out of 133
Overall Score:
0,51 out of 1
Rank:
69 out of 128
Overall Score:
49 out of 100
Overall Score:
127 out of 150
Rank:
7 out of 128
Overall Score:
6,25 out of 10
Rank:
71 out of 117
Overall Score:
56 out of 100
Rank:
45 out of 180
Rank:
59 out of 133
Overall Score:
0,66 out of 1
Rank:
28 out of 128
Overall Score:
60 out of 100
Overall Score:
79 out of 150
Rank:
76 out of 128
Overall Score:
7,14 out of 10
Rank:
42 out of 117
International Cooperation
UN
G20
FATF
BRICS
UN
GRECO
OECD
India
  • The UN Convention against Corruption was ratified in 2011.
  • The review under the first cycle of the Implementation Review Mechanism is completed. Executive summary is available here.
 
  • G20 Presidency is scheduled for 2022.
  • Member of the FATF since 2010.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • BRICS Member since 2009.
  • BRICS Presidency is scheduled for 2021.
Poland
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • 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 2002.
  • 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.
Main Legislation
India
  1. The Prevention of Corruption Act, 1988
    (भ्रष्टाचार निवारण अधिनियम, 1988), (Hindi)(English);
  2. The Central Vigilance Commission Act, 2003 »
    (केन्द्रीय सतर्कता आयोग अधिनियम, 2003), (Hindi)(English);
  3. The Lokpal and Lokayuktas Act, 2013
    (लोकपाल और लोकायुक्त अधिनियम, 2013)(Hindi)(English);
  4. The Whistle Blowers Protection Act, 2014
    (द व्हिसल ब्लोअर प्रोटेक्शन एक्ट, 2014)(English);
  5. The Central Civil Services (Conduct) Rules, 1964
    (केन्द्रीय सिविल सेवा (आचरण) नियम, 1964)(Hindi)(English);
  6. Code Of Conduct For Ministers (Both Union and State) by the Ministry of Home Affairs
    (मंत्रियों के लिए आचार संहिता)(Hindi)(English).
Poland
  1. Penal Code, articles 228-231 and 296а
    (Kodeks karny: Art. 228 – 231, 296a), (Polish);

  2. Law of August 21, 1997 «On Restrictions on Economic Activities of Persons Fulfilling Public Functions»
    (Ustawa z dnia 21 sierpnia 1997 r. o ograniczeniu prowadzenia działalności gospodarczej przez osoby pełniące funkcje publiczne), (Polish);

  3. Law of October 28, 2002 «On Liability of Collective Entities for the Offences Prosecuted by Law»
    (Ustawa z dnia 28 października 2002 r. o odpowiedzialności podmiotów zbiorowych za czyny zabronione pod groźbą kary), (Polish);

  4. Law of June 9, 2006 «On the Central Anti-Corruption Bureau»
    (Ustawa z dnia 9 czerwca 2006 r. o Centralnym Biurze Antykorupcyjnym), (Polish).

Anti-Corruption Bodies
India
  1. Central Vigilance Commission of India
    (केंद्रीय सतर्कता आयोग), (Hindi), (English).

Poland
  1. Central Anti-Corruption Bureau
    (Centralne Biuro Antykorupcyjne), (Polish/English).

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