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HSE University Anti-Corruption Portal
Comparison of countries
Bulgaria
Czech Republic
Indices
TI Corruption Perceptions Index 2021
Overall Score:
42 out of 100
Rank:
78 out of 180
Financial Secrecy Index 2022
Rank:
106 out of 141
The Rule of Law Index 2021
Overall Score:
0,54 out of 1
Rank:
62 out of 139
Open Budget 2021
Overall Score:
71 out of 100
Global Right to Information Rating
Overall Score:
91 out of 150
Rank:
58 out of 136
Index of Public Integrity
Overall Score:
7,06 out of 10
Rank:
43 out of 114
TI Corruption Perceptions Index 2021
Overall Score:
54 out of 100
Rank:
49 out of 180
Financial Secrecy Index 2022
Rank:
92 out of 141
The Rule of Law Index 2021
Overall Score:
0,73 out of 1
Rank:
22 out of 139
Open Budget 2021
Overall Score:
60 out of 100
Global Right to Information Rating
Overall Score:
72 out of 150
Rank:
96 out of 136
Index of Public Integrity
Overall Score:
8,05 out of 10
Rank:
20 out of 114
International Cooperation
UN
GRECO
OECD
UN
GRECO
OECD
Bulgaria
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • GRECO’s member since 1999.
  • 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 2000.
  • The fourth 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.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Czech Republic
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2013.
  • 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 2002.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2000.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
  • The fourth 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 2000.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report 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
Bulgaria

  1. Criminal Code: Articles 282, 283, 283a, 301-307a
    (Наказателен кодекс: Чл. 282, 283, 283а, 301-307a), (Bulgarian).

  2. Law on Administrative Offenses and Penalties: Chapter 4 – Administrative penalties against legal entities and sole traders
    (Закон за административните нарушения и наказания: Глава четвърта – Административнонаказателни санкции спрямо юридически лица и еднолични търговци), (Bulgarian);

  3. Law on Civil Servants
    (Закона за държавния служител), (Bulgarian).

  4. Law on Countering Corruption and Forfeiture of Illegally Acquired Assets
    (Закон за противодействие на корупцията и за отнемане на незаконно придобитото имущество), (Bulgarian).

  5. Code of Conduct for Public Officials
    (Кодекс за поведение на служителите в държавната администрация), (Bulgarian).

Czech Republic
  1. Criminal code: Articles 216, 248, 331-334
    (Trestní zákoník: § 216, 248, 331-334), (cez.);
  2. Law № 159/2006 «Conflict of interest»
    (Zákon č. 159/2006 Sb. O střetu zájmů), (cez.);
  3. Law № 418/2011 «Criminal liability of legal persons and proceeding against them»
    (Zákon č. 418/2011 Sb. O trestní odpovědnosti právnických osob a řízení proti nim), (cez.);
  4. Law № 234/2014 «Civil Service»
    (Zákon č. 234/2014 Sb. O státní službě), (cez.).
Anti-Corruption Bodies
Bulgaria
  1. National Council for Anti-Corruption Policy
    (Национален съвет по антикорупционни политики към министерския), (Bulgarian);
  2. Commission for Combating Corruption and Confiscation of Illegall Property
    (Комисия за противодействие на корупцията и за отнемане на незаконно придобитото имущество), (Bulgarian);
  3. General Directorate for Combating Organized Crime of the Ministries of the Interior
    (Главна дирекция борба с организираната престъпност Министерства на вътрешните работи), (Bulgarian).
Czech Republic

  1. Office for Combating Organized Crime, Police of the Czech Republic
    (Národní centrála proti organizovanému zločinu služby kriminální policie a vyšetřování Policie České republiky), (Czech);

  2. Department for Conflict-of-Interest Management and Countering Corruption, Ministry of Justice
    (Odboru střetu zájmů a boje proti korupci v rámci Sekce dohledu a justice na Ministerstvu spravedlnosti), (Czech).

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