HSE University Anti-Corruption Portal
Comparison of countries
Bulgaria
Switzerland
Indices
Overall Score:
44 out of 100
Rank:
69 out of 180
Rank:
115 out of 133
Overall Score:
0,55 out of 1
Rank:
53 out of 128
Overall Score:
71 out of 100
Overall Score:
91 out of 150
Rank:
57 out of 129
Overall Score:
7,19 out of 10
Rank:
41 out of 117
Overall Score:
85 out of 100
Rank:
3 out of 180
Rank:
3 out of 133
Overall Score:
N/A
Overall Score:
N/A
Overall Score:
77 out of 150
Rank:
79 out of 129
Overall Score:
9,03 out of 10
Rank:
6 out of 117
International Cooperation
UN
GRECO
OECD
IACA
UN
GRECO
OECD
FATF
Bulgaria
  • 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.
  • 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.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1998.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Switzerland
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report 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 is not ratified.
  • The forth 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 2000.
  • 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.
Main Legislation
Bulgaria
  1. Criminal Code, Section IV, articles 301-307a, Section II, articles 282-285
    (Наказателен кодекс, Раздел IV, чл. 301-307a, Раздел II, чл. 282-285), (Bulgarian).

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

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

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

Switzerland
  1. Swiss Criminal Code, Title Nineteen: Bribery, (German/French/Italian/Romansh/English).
Anti-Corruption Bodies
Bulgaria
  1. National Council for Anti-Corruption Policy
    (Национален съвет по антикорупционни политики към министерския), (Bulgarian).
Switzerland
  1. Attorney General of Switzerland
    (Ministère public de la Confédération), (German/French/Italian/English);

  2. Interdepartmental Working Group on Combating Corruption
    (Groupe de travail interdépartemental pour la lutte contre la corruption), (German/French/Italian/English).

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