HSE University Anti-Corruption Portal
Comparison of countries
Indonesia
Spain
Indices
Overall Score:
37 out of 100
Rank:
102 out of 180
Rank:
79 out of 133
Overall Score:
0,53 out of 1
Rank:
59 out of 128
Overall Score:
70 out of 100
Overall Score:
101 out of 150
Rank:
39 out of 129
Overall Score:
6,29 out of 10
Rank:
67 out of 114
Overall Score:
62 out of 100
Rank:
32 out of 180
Rank:
66 out of 133
Overall Score:
0,73 out of 1
Rank:
19 out of 128
Overall Score:
53 out of 100
Overall Score:
73 out of 150
Rank:
90 out of 129
Overall Score:
8,14 out of 10
Rank:
24 out of 114
International Cooperation
UN
G20
APEC
IACA
UN
GRECO
OECD
FATF
IACA
Indonesia
  • 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.
  • G20 Presidency is scheduled for 2023.
  • APEC’s member since 1989.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Spain
  • 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 2010.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2009.
  • 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.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Main Legislation
Indonesia
  1. Criminal Code, Chapter 8, Part D «Crimes against Public Authority»
    (Kitab Undang Undang Hukum Acara Pidana, Bab VIII: Bagian Keenam Acara Pemeriksaan Cepat, Pasal 209-210)(Indonesian);
  2. Law of 1980 No. 11 «On Criminal Act of Bribery»
    (Undang-undang Nomor 11 Tahun 1980 Tindak Pidana Suap Hak Keuangan/Administratif Pimpinan dan Anggota Lembaga Tertinggi/Tinggi Negara dan Bekas Anggota Lembaga Tinggi Negara serta Bekas Pimpinan Lembaga Tertinggi/Tinggi Negara dan Bekas Anggota Lembaga Tinggi Negara), (Indonesian);
  3. Law of 1999 No. 28 «On the State Organizer Who is Clean and Free from Corruption, Collusion and Nepotism»
    (Undang-undang Nomor 28 Tahun 1999 Tentang Penyelenggaraan Negara Yang Bersih Dan Bebas Dari Korupsi, Kolusi, Dan Nepotisme)(Indonesian)(English);
  4. Law of 1999 No. 31 «On the Eradication of the Criminal Act of Corruption»
    (Undang-undang Nomor 31 Tahun 1999 tentang Pemberantasan Tindak Pidana Korupsi)(Indonesian)(English);
  5. Law of 2001 No. 20 «On Amendment to Law No. 31/1999 “On Corruption Eradication”»
    (Undang-undang Nomor 20 Tahun 2001 Tentang Perubahan atas Undang-undang No.31 Tahun 1999 tentang Pemberantasan Tindak Pidana Korupsi)(Indonesian);
  6. Law of 2002 No. 30 «On the Commission for the Eradication of Criminal Acts of Corruption»
    (Undang-Undang Nomor 30 Tahun 2002 Tentang Komisi Pemberantasan Tindak Pidana Korupsi)(Indonesian);
  7. Law of 2008 No. 14 «The Public Interest Disclosure Act»
    (Undang-undang Nomor 14 Tahun 2008 Tentang Keterbukaan Informasi Publik)(Indonesian);
  8. Law of 2009 No. 46 «On the Corruption Tribunal»
    (Undang-Undang Nomor 46 Tahun 2009 Tentang Pengadilan Tindak Pidana Korupsi), (Indonesian);
  9. Law No. 30 of 2014 «On Public Administration»
    (Undang-Undang Nomor 46 Tahun 2009 Tentang Administrasi Pemerintahan), (Indonesian).

Spain
  1. Criminal Code, Division XIX, Chapter V - Bribes, Chapter VI – Trading in Influence, Chapter IX – Talks and Actions Forbidden to Public Officials and Abuse of Functions; Division XIII, Chapter XI, Section 4 – Corruption in Business; Articles 31bis-31 quinquies
    (Codigo Penal, Titulo XIX, Сapítulo V, VI, IX; Titulo XIII, Сapítulo XI, Sección 4; Artículo 31bis-31 quinquies), (Spanish);

  2. Law on Civil Service, Division III, Chapter VIII
    (Ley articulada de Funcionarios Civiles del Estado: Titulo III, Capitulo VIII), (Spanish);

  3. Organic Law of December 26, 1984 No. 53/1984 «On Restrictions on Civil Servants»
    (Ley Orgánica 53/84, de 26 de diciembre, de Incompatibilidades del personal al servicio de las Administraciones Públicas), (Spanish);

  4. Law of December 9, 2013 No. 19 «On Transparency and Free Access to Information»
    (Ley 19/2013, de 9 de diciembre, de transparencia, acceso a la información pública y buen gobierno), (Spanish);

  5. Law of March 30, 2015 «On the Duties of Persons Occupying Highest Positions in Public Administration»
    (Ley 3/2015, de 30 de marzo, reguladora del ejercicio del alto cargo de la Administración General del Estado), (Spanish).

Anti-Corruption Bodies
Indonesia
  1. Commission for the Eradication of Corruption of Indonesia
    (Komisi pemberantasan korupsi), (Indonesian);

  2. Prosecutor's Office of the Republic of Indonesia
    (Kejaksaan Republik Indonesia)(Indonesian)

Spain
  1. Special Prosecutor’s Office for Countering Corruption and Organized Crime
    (Fiscalía Especial contra la Corrupción y el Crimen Organizado), (Spanish)

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