HSE University Anti-Corruption Portal
Comparison of countries
Latvia
Sweden
Indices
Overall Score:
60 out of 100
Rank:
36 out of 180
Rank:
95 out of 141
Overall Score:
0,73 out of 1
Rank:
22 out of 142
Overall Score:
69 out of 150
Rank:
107 out of 140
Overall Score:
7,67 out of 10
Rank:
26 out of 119
Overall Score:
82 out of 100
Rank:
6 out of 180
Rank:
67 out of 141
Overall Score:
85 out of 100
Overall Score:
0,85 out of 1
Rank:
4 out of 142
Overall Score:
101 out of 150
Rank:
41 out of 140
Overall Score:
8,52 out of 10
Rank:
10 out of 119
International Cooperation
UN
GRECO
OECD
UN
GRECO
OECD
FATF
Latvia
  • 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 2000.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2001.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2005.
  • 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 2014.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Sweden
  • The UN Convention against Corruption was accepted in 2007.
  • The review under the second 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 2004.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2004.
  • 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 1999.
  • 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.
Main Legislation
Latvia
  1. Criminal Law: Articles 195, 196, 198, 199, 318-3264
    (Krimināllikums: 195, 196, 198, 199, 318-3264 pants), (Latvian/English);

  2. Law on the State Civil Service
    (Valsts civildienesta likums), (Latvian/English);

  3. Law on the Corruption Prevention and Combating Bureau
    (Korupcijas novēršanas un apkarošanas biroja likums), (Latvian/English);

  4. Law on the Prevention of Conflicts of Interest in Activities of Public Officials
    (Par interešu konflikta novēršanu valsts amatpersonu darbībā), (Latvian/English);

  5. Law on the Whistleblowing
    (Trauksmes celšanas likums), (Latvian/English).

Sweden
  1. Criminal Code: Chapter 10 § 5a-6
    (Brottsbalk: kap. 10 § 5a-6), (Sweden), (English);

  2. Public Employment Act
    (Lag om offentlig anställning), (Swedish), (English);

  3. Whistleblower Protection Act
    (Lag (2021:890) om skydd för personer som rapporterar om missförhållanden), (Swedish);

  4. Common Basic Values for Central Government Employees – Fundamental Legal Principles
    (Den statliga värdegrunden – gemensamma principer för en god förvaltning), (Swedish).

Anti-Corruption Bodies
Latvia
  1. Corruption Prevention and Combating Bureau
    (Korupcijas novēršanas un apkarošanas birojs), (Latvian/English).

Sweden
  1. National Anti-Corruption Unit of the Prosecution Authority
    (Riksenheten mot korruption), (Swedish);
  2. National Anti-Corruption Group of the Police
    (Nationella anti-korruptionsgruppen), (Swedish);
  3. Anti-Corruption Network
    (Myndighetsnätverk mot korruption), (Swedish).

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