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HSE University Anti-Corruption Portal
Comparison of countries
Bulgaria
Turkey
Indices
TI Corruption Perceptions Index 2019
Overall Score:
43 out of 100
Rank:
74 out of 180
Financial Secrecy Index 2020
Rank:
115 out of 133
The Rule of Law Index 2020
Overall Score:
0,55 out of 1
Rank:
53 out of 128
Open Budget 2019
Overall Score:
71 out of 100
Global Right to Information Rating
Overall Score:
91 out of 150
Rank:
57 out of 128
Index of Public Integrity 2019
Overall Score:
7,19 out of 10
Rank:
41 out of 117
TI Corruption Perceptions Index 2019
Overall Score:
39 out of 100
Rank:
91 out of 180
Financial Secrecy Index 2020
Rank:
55 out of 133
The Rule of Law Index 2020
Overall Score:
0,43 out of 1
Rank:
107 out of 128
Open Budget 2019
Overall Score:
51 out of 100
Global Right to Information Rating
Overall Score:
72 out of 150
Rank:
94 out of 128
Index of Public Integrity 2019
Overall Score:
6,52 out of 10
Rank:
59 out of 117
International Cooperation
UN
GRECO
OECD
IACA
UN
GRECO
OECD
G20
FATF
IACA
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 3 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.
Turkey
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 executive summary is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2004.
  • 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 not ratified in 2003.
  • The forth 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 3 evaluation of the implementation of the Convention. The report is available here.
Group of Twenty (G20)
  • G20 Presidency in 2015.
  • The documents adopted under Turkey’s Presidency are 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 2012.
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).

Turkey

  1. Criminal Code, articles 252 – 254, (Turkish);

  2. Law on Civil Service of July 14, 1965 No. № 657
    (14/7/1965 tarihli ve 657 sayılı Devlet Memurları Kanunu), (Turkish);

  3. Act of April 19, 1990 No. 3628 “On Declaration of Property and Fight against Bribery and Corruption”
    (19/04/1990 tarihli ve 3628 sayılı Mal Bildiriminde Bulunulması, Rüşvet ve Yolsuzluklarla Mücadele Kanunu), (Turkish/English);

  4. Law of May 25, 2004 No. 5176 “On the Establishment of Council of Ethics for Public Service and on Amendments to Specific Laws”
    (25/05/2004 tarihli ve 5176 sayılı Kamu Görevlileri Etik Kurulu Kurulmasi Ve Bazi Kanunlarda Değişiklik Yapilmasi Hakkinda Kanun), (Turkish/English);

  5. Regulation No. 90/748 on Declaration of Assets
    (Yönetmelik № 90/748 Mal Bildiriminde Bulunulmasi Hakkinda), (Turkish);

  6. Regulation on Ethical Principles of Conduct for Public Officials and Principles and Procedures of Their Application
    (Yönetmelik Kamu Görevlileri Etik Davraniş İlkeleri İle Başvuru Usul Ve Esaslari Hakkinda), (Turkish).

Anti-Corruption Bodies
Bulgaria
  1. National Council for Anti-Corruption Policy
    (Национален съвет по антикорупционни политики към министерския), (Bulgarian).
Turkey

  1. Ministry of Justice of the Republic of Turkey
    (Türkiye Cumhuriyeti Adalet Bakanlığı), (Turkish/English).

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