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HSE University Anti-Corruption Portal
Comparison of countries
Costa Rica
Netherlands
Indices
TI Corruption Perceptions Index 2020
Overall Score:
57 out of 100
Rank:
42 out of 180
Financial Secrecy Index 2020
Rank:
83 out of 133
The Rule of Law Index 2020
Overall Score:
0,68 out of 1
Rank:
25 out of 128
Open Budget 2019
Overall Score:
57 out of 100
Index of Public Integrity 2019
Overall Score:
8,04 out of 10
Rank:
25 out of 117
TI Corruption Perceptions Index 2020
Overall Score:
82 out of 100
Rank:
8 out of 180
Financial Secrecy Index 2020
Rank:
8 out of 133
The Rule of Law Index 2020
Overall Score:
0,84 out of 1
Rank:
5 out of 128
Global Right to Information Rating
Overall Score:
82 out of 150
Rank:
73 out of 128
Index of Public Integrity 2019
Overall Score:
9,27 out of 10
Rank:
4 out of 117
International Cooperation
UN
OECD
OAS
UN
GRECO
OECD
FATF
Costa Rica
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country 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 2017.
  • The country is undergoing Phase 2 evaluation of the implementation of the Convention. The report is available here.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 1997.
Netherlands
The United Nations (UN)
  • The UN Convention against Corruption was accepted in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2001.
  • 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 2007.
  • 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 2001.
  • 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 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Costa Rica

  1. Criminal Code, Part XIV Crimes against the Administration of Justice, Section I
    (Ley 4573, Código Penal, Titulo XIV Delitos contra la Administración de Justicia, Sección I), (Spanish);

  2. Law No. 8422 “On Countering Corruption and Illicit Enrichment in Civil Service”
    (Ley 8422 contra la corrupción y el enriquecimeinto ilícito en la función pública), (Spanish);

  3. Law No. 9699 “On Liability of Legal Persons for Bribery, Transnational Bribery and other Crimes”
    (Ley 9699 Responsabilidad de las personas jurídicas sobre cohechos domésticos, soborno transnacional y otros delitos), (Spanish).

Netherlands

  1. Criminal Code, sections 177-178a, 328ter, 328quater, 362-366, section 51 -Liability of Legal Persons
    (Wetboek van Strafrecht: Art. 177-178a, 328ter, 328quater, 362-366, 51), (Dutch/English);

  2. Law on Civil Service
    (Ambtenarenwet), (Dutch);

  3. Code of Conduct for the Public Sector
    (Gedragscode Integriteit Rijk), (Dutch);

  4. Guide to integrity for persons occupying political positions in municipalities, provinces and councils for water management (with a Model code of conduct)
    (Handreiking integriteit van politiek ambtsdragers bij gemeenten, provincies en waterschappen (Met modelgedragscode)), (Dutch).

Anti-Corruption Bodies
Costa Rica

  1. General Prosecutor’s Office of Costa Rica
    (Procuraduría General de la República de Costa Rica), (Spanish).

 
Netherlands

  1. Fiscal Information and Investigation Service
    (Netherlands Fiscale Inlichtingen- en Opsporingsdienst), (Dutch);

  2. Netherlands Public Prosecution Service
    (Openbaar Ministerie), (Dutch/English).

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