HSE University Anti-Corruption Portal
Comparison of countries
Costa Rica
Greece
Indices
Overall Score:
57 out of 100
Rank:
42 out of 180
Rank:
83 out of 133
Overall Score:
0,68 out of 1
Rank:
25 out of 128
Overall Score:
57 out of 100
Overall Score:
8,04 out of 10
Rank:
25 out of 117
Overall Score:
59 out of 100
Rank:
50 out of 180
Rank:
103 out of 133
Overall Score:
0,61 out of 1
Rank:
40 out of 128
Overall Score:
65 out of 150
Rank:
104 out of 128
Overall Score:
7,22 out of 10
Rank:
38 out of 117
International Cooperation
UN
OECD
OAS
UN
GRECO
OECD
FATF
IACA
Costa Rica
  • 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.
  • 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.
  • The Inter-American Convention against Corruption was ratified in 1997.
Greece
  • The UN Convention against Corruption was ratified in 2008.
  • 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 2007.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2002.
  • The fourth 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 1999.
  • The country is undergoing Phase 3bis evaluation of the implementation of the Convention. The report is available here.
  • Member of the FATF since 1991.
  • 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 2014.
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).

Greece
  1. Criminal Code, articles 235-239
    (Ποινικού Κώδικα)(Greek);
  2. Law No. 3528 of 2007 "Ratifying the Code of Conduct for Public Administrative Employees"
    (Νόμος ν. 3528/2007 Κύρωση του Κώδικα Κατάστασης Δημοσίων Πολιτικών Διοικητικών Υπαλλήλων και Υπαλλήλων Ν.Π.Δ.Δ.), (Greek);
  3. Law No. 3213 of 2003 "Declaration and audit of the assets of members of parliament, public officials and servants, mass media owners and other categories of individuals"
    (Νόμος ν. 3213/2003 Δήλωση και έλεγχος περιουσιακής κατάστασης βουλευτών, δημόσιων λειτουργών και υπαλλήλων, ιδιοκτητών μέσων μαζικής ενημέρωσης και άλλων κατηγοριών προσώπων)(Greek)(English);

 

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

 
Greece

1. Secretariat-General for Countering Corruption, Ministry of Justice, Transparency and Human Rights
(Εθνική Αρχή Διαφάνειας στο πλαίσιο του Υπουργείου Δικαιοσύνης, Διαφάνειας και Ανθρωπίνων Δικαιωμάτων), (Greek).

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