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HSE University Anti-Corruption Portal
Comparison of countries
Belgium
Finland
Indices
TI Corruption Perceptions Index 2019
Overall Score:
75 out of 100
Rank:
17 out of 180
Financial Secrecy Index 2020
Rank:
50 out of 133
The Rule of Law Index 2020
Overall Score:
0,79 out of 1
Rank:
14 out of 128
Open Budget 2019
Overall Score:
N/A
Global Right to Information Rating
Overall Score:
59 out of 150
Rank:
115 out of 128
Index of Public Integrity 2019
Overall Score:
8,78 out of 10
Rank:
13 out of 117
TI Corruption Perceptions Index 2019
Overall Score:
86 out of 100
Rank:
3 out of 180
Financial Secrecy Index 2020
Rank:
87 out of 133
The Rule of Law Index 2020
Overall Score:
0,87 out of 1
Rank:
3 out of 128
Open Budget 2019
Overall Score:
N/A
Global Right to Information Rating
Overall Score:
105 out of 150
Rank:
31 out of 128
Index of Public Integrity 2019
Overall Score:
9,4 out of 10
Rank:
3 out of 117
International Cooperation
UN
GRECO
OECD
FATF
UN
GRECO
OECD
FATF
IACA
Belgium
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2008.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Group of States against Corruption (GRECO)
  • 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 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 1999.
  • The country is undergoing Phase 3 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.
Finland
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 1999.
  • 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 2001.
  • 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 1998.
  • 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 1991.
  • Evaluation Report on compliance with the FATF recommendations is available here.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Main Legislation
Belgium

1. Criminal Code, articles 246-253, 324, 504 and article 5
(Wetboek van Strafrecht: Art. 246-253, 324, 504, 5), (Dutch);

2. Law of September 15, 2013 "On the Disclosure of Information on Alleged Violation of the Rules of Conduct for Public Officials"
(Wet van 15 septembre 2013, beteffende de melding van een verondestelde integriteitsschending in de federale administratieve overheden door haar personeelsleden), (Dutch);

3. The Code of Ethics for Federal Public Officials
(Deontologisch Kader), (Dutch), (French);

4. Guide to the Management of Conflicts of Interest in Federal Public Administration
(Handleiding bij belangenconflicten in het Belgisch federaal administratief openbaar ambt), (Dutch), (French);

5. Circular of May 5, 2014 “On the Management of Conflicts of Interest in Public Procurement: “Revolving Door”
(Omzendbrief 5 mei 2014 - Overheidsopdrachten - Belangenvermenging – Draaideurconstructie), (Dutch).

Finland

  1. Criminal Law, Chapter 16, Sections 13-14b; Chapter 40, Sections 1-4a; Chapter 30, Sections 7-8a
    (Rikoslaki: Luku 16 §13-14b, Luku 40 §1-4a, Luku 30 §7-8a), (Finnish/Swedish/English);

  2. Law of August 19, 1994 No. 750 “On Civil Service”
    (19.8.1994/750 Valtion virkamieslaki), (Finnish/Swedish);

  3. Values in the Daily Job – Civil Servant’s Ethics. A handbook for the state administration, (English);

  4. Recommendations of the Ministry of Finance on the Issues Regarding the Acceptance of Gifts, Offers of Hospitality and Other Benefits”
    (VM/1592/00.00.00/2010 Vieraanvaraisuudesta, eduista ja lahjoista), (Finnish);

  5. Recommendations of the Ministry of Finances Regarding Cooling-Off Periods for Former Civil Servants
    (VM/1007/00.00.00/2012 Ohje virkamiehen siirtyessä toisen työnantajan palvelukseen), (Finnish);

  6. Report of the Committee for Ethics in Civil Service, with recommendations, March 2014
    (Valtion virkamieseettisen toimikunnan raportti 3/2014), (Finnish).

Anti-Corruption Bodies
Belgium
  1. Central Bureau for Countering Corruption, Federal Police of Belgium
    (Office Central pour la Répression de la Corruption), (Dutch).
Finland

  1. Ministry of Justice of Finland
    (Oikeusministeriö), (Finnish/Swedish/English);

  2. National Bureau of Investigation
    (Keskusrikospoliisi), (Finnish/English);

  3. National Prosecution Authority of Finland
    (Valtakunnansyyttäjänvirasto), (Finnish/English).

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