HSE University Anti-Corruption Portal
Comparison of countries
Luxembourg
Montenegro
Indices
Overall Score:
78 out of 100
Rank:
9 out of 180
Rank:
5 out of 141
Overall Score:
0,83 out of 1
Rank:
6 out of 142
Overall Score:
62 out of 150
Rank:
117 out of 140
Overall Score:
8,08 out of 10
Rank:
16 out of 119
Overall Score:
46 out of 100
Rank:
63 out of 180
Rank:
119 out of 141
Overall Score:
48 out of 100
Overall Score:
0,56 out of 1
Rank:
57 out of 142
Overall Score:
89 out of 150
Rank:
61 out of 140
International Cooperation
UN
GRECO
OECD
FATF
UN
GRECO
Luxembourg
  • 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.
Montenegro
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 2006.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2008.
  • The fifth evaluation round is completed. The evaluation reports from rounds 1-4 is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Main Legislation
Luxembourg
  1. Criminal Code: Articles 245-250, 310 and 310-1
    (Code Pénal, 1985​: Articles 245-250, 310, 310-1), (French);

  2. 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: Articles 9, 10, 14, 15), (French);

  3. Law of May 16, 2023 Transposing Directive 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the Protection of Persons Who Report Breaches of Union Law
    (Loi du 16 mai 2023 portant transposition de la directive (UE) 2019/1937 du Parlement européen et du Conseil du 23 octobre 2019 sur la protection des personnes qui signalent des violations du droit de l’Union.), (French);

  4. Rules of Procedure of the Chamber of Deputies: Annex 1 «Code of Conduct for the Members of Parliament of Luxembourg Regarding Financial Interests and Conflict of Interest»
    (Reglement de la Chambre Des Deputes: Annexe 1 «Code de conduite des députés luxembourgeois en matière d'intérêts financiers et de conflits d'intérêts»), (French).

Montenegro
  1. Criminal code: Articles 276-276b, 416, 421a-424 
    (Krivicni zakonik: Članci 276-276b, 416, 421a-424)(Montenegrin);
  2. Law on the Liability of Legal Persons for Criminal Offenses
    (Zakon o odgovornosti pravnih lica za krivična djela), (Montenegrin);
  3. Law on Lobbying
    (Zakon o lobiranju)(Montenegrin), (English);
  4. Law on Prevention of Corruption
    (Zakon o sprječavanju korupcije), (Montenegrin), (English);
  5. Law on Confiscation of Property Gains Acquired by Criminal Activity
    (Zakon o oduzimanju imovinske koristi stečene kriminalnom djelatnošću), (Montenegrin);
  6. Law on Civil Servants and Employees: Articles 6, 8, 14, 74-80, 94-96
    (Zakon o državnim službenicima i namještenicima: Članci 6, 8, 14, 74-80, 94-96), (Montenegrin);
  7. Code of Ethics of Civil Servants and State Employees
    (Etički kodeks državnih službenika i namještenika), (Montenegrin).
Anti-Corruption Bodies
Luxembourg
  1. Grand Ducal Police of Luxembourg
    (Police Grand-Ducale), (French).

Montenegro
  1. Agency for Prevention of Corruption 
    (Agencija za sprječavanje korupcije)(Montenegrin/English);
  2. State Prosecutor's Office
    (Državno tužilaštvo), (Montenegrin/English).

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