HSE University Anti-Corruption Portal
Comparison of countries
Bosnia and Herzegovina
Germany
Indices
Score:
35 out of 100
Rank:
108 out of 180
Score:
32 out of 100
Score:
0,51 out of 1
Rank:
75 out of 142
Score:
102 out of 150
Rank:
39 out of 140
Score:
5,91 out of 10
Rank:
66 out of 119
Overall Score:
78 out of 100
Rank:
9 out of 180
Rank:
7 out of 141
Overall Score:
7,80 out of 10
Rank:
22 out of 119
Overall Score:
0,83 out of 1
Rank:
5 out of 142
Overall Score:
54 out of 150
Rank:
127 out of 140
Overall Score:
73 out of 100
International Cooperation
UN
GRECO
UN
GRECO
OECD
G20
FATF
Bosnia and Herzegovina
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the second 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 2002.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2002.
  • The fifth evaluation round is completed. The evaluation report is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
Germany
  • The UN Convention against Corruption was ratified in 2014.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The report is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2017.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • The 5 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 1998.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • G20 Presidency in 2017.
  • The documents adopted under Germany’s Presidency are available here.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Bosnia and Herzegovina
  1. Criminal Code: Articles 217-220, 222, Chapter XIV – Liability of legal persons for criminal offences
    (Krivični zakon: Čl. 217-220, 222, Glava četrnaesta – Odgovornost pravnih osoba za krivična djela), (Bosnian);
  2. Law No. 16/02 of June 20, 2002 «On Conflict of Interest in Governmental Institutions»
    (Zakon №16/02 o sukobu interesa u institucijama vlasti Bosne i Hercegovine), (Bosnian);
  3. Law No. 19/02 of June 25, 2002 «On Civil Service in the Institutions of Bosnia and Herzegovina»
    (Zakon №19/02 o državnoj službi u institucijama Bosne i Hercegovine), (Bosnian);
  4. Law No. 103/09 of December 30, 2009 «On the Agency for the Prevention of Corruption and the Coordination of the Fight against Corruption»
    (Zakon o Agenciji za prevenciju korupcije i koordinaciju borbe protiv korupcije), (Bosnian);
  5. Law No. 100/13 of December 16, 2013 «On the Protection of Persons Who Report Corruption in the Institutions of Bosnia and Herzegovina»
    (Zakon №100/13 о zaštiti lica koja prijavljuju korupciju u institucijama bosne i hercegovine), (Bosnian).
Germany
  1. Criminal Code: Articles 263, 265c-265e, 298-301, 331-337
    (Strafgesetzbuch: § 263, 265c-265e, 298-301, 331-338), (German), (English);

  2. Act on Regulatory Offences, Section 30
    (Ordnungswidrigkeitengesetz), (German), (English);

  3. Act on Combating Bribery of Foreign Public Officials in International Business Transactions
    (Gesetz zu dem Übereinkommen vom 17. Dezember 1997 über die Bekämpfung der Bestechung ausländischer Amtsträger im internationalen Geschäftsverkehr), (German);

  4. Law on Civil Servants in the Federal States​
    (Gesetz zur Regelung des Statusrechts der Beamtinnen und Beamten in den Ländern)(German);

  5. Law on Federal Civil Service
    (Bundesbeamtengesetz), (German);

  6. Law on Whistleblower Protection
    (Hinweisgeberschutzgesetz)(German).

Anti-Corruption Bodies
Bosnia and Herzegovina
  1. Ministry of Security of Bosnia and Herzegovina
    (Ministarstvo sigurnosti), (Bosnian/Croatian/Serbian/English);
  2. State Investigation and Protection Agency
    (Državna agencija za istrage i zaštitu), (Bosnian/Croatian/Serbian/English);
  3. Agency for the Prevention of Corruption and the Coordination of the Fight against Corruption
    (Agencija za prevenciju korupcije i koordinaciju borbe protiv korupcije), (Bosnian/Croatian/Serbian/English);
  4. Special Department for Organized Crime, Economic Crime and Corruption, the Prosecutor’s Office of Bosnia and Herzegovina
    (Posebni odjel za organizirani kriminal, privredni kriminal i korupciju), (Bosnian/Croatian/SerbianEnglish).
Germany
  1. Federal Criminal Police Office
    (Bundeskriminalamt), (German).

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