Сравнение профилей стран Luxembourg и Netherlands

TI Corruption Perceptions Index 2020

Overall Score:

80/100

Rank:

9/180

Financial Secrecy Index 2020

Rank:

6/133

Global Right to Information Rating

Overall Score:

62 out of 150

Rank:

111 out of 129

Index of Public Integrity 2019

Overall Score:

9,02 out of 10

Rank:

7 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 129

Index of Public Integrity 2019

Overall Score:

9,27 out of 10

Rank:

4 out of 117

UN

GRECO

OECD

FATF

IACA

UN

GRECO

OECD

FATF

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.

GRECO’s member since 1999.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2005.
The Council of Europe’s Civil Law Convention on Corruption is not ratified.
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 2001.
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 2012.

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.

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.

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.

Member of the FATF since 1990.
Evaluation Report on compliance with the FATF recommendations is available here.

Criminal Code, articles 245-250, 310 and 310-1
(Code Pénal, 1985), (French);
Law of April 16, 1979 adopting the Regulations for Civil Servants, articles 9, 10, 14 and 15
(Loi du 16 avril 1979 fixant le statut des fonctionnaires de l´Eta), (French);
Code of Conduct for the Members of Parliament of Luxembourg Regarding Financial Interests and Conflict of Interest
(Code de conduite des députés luxembourgeois en matière d'intérêts financiers et de conflits d'intérêts), (French).

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);
Law on Civil Service
(Ambtenarenwet), (Dutch);
Code of Conduct for the Public Sector
(Gedragscode Integriteit Rijk), (Dutch);
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).

Ministry of Internal Security, Grand Ducal Police of Luxembourg
(Ministère de la Sécurité Intérieure, Police Grand-Ducale), (French).

Fiscal Information and Investigation Service
(Netherlands Fiscale Inlichtingen- en Opsporingsdienst), (Dutch);
Netherlands Public Prosecution Service
(Openbaar Ministerie), (Dutch).

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