Сравнение профилей стран China и Netherlands

TI Corruption Perceptions Index 2020

Overall Score:

42 out of 100

Rank:

78 out of 180

Financial Secrecy Index 2020

Rank:

25 out of 133

The Rule of Law Index 2020

Overall Score:

0,48 out of 1

Rank:

88 out of 128

Open Budget 2019

Overall Score:

19 out of 100

Global Right to Information Rating

Overall Score:

75 out of 150

Rank:

85 out of 129

Index of Public Integrity 2019

Overall Score:

5,22 out of 10

Rank:

99 out of 117

TI Corruption Perceptions Index 2020

Overall Score:

82 out of 100

Rank:

8 out of 180

Financial Secrecy Index 2020

Rank:

8 out of 133

The Rule of Law Index 2020

Overall Score:

0,84 out of 1

Rank:

5 out of 128

Global Right to Information Rating

Overall Score:

82 out of 150

Rank:

73 out of 129

Index of Public Integrity 2019

Overall Score:

9,27 out of 10

Rank:

4 out of 117

G20

APEC

FATF

BRICS

IACA

GRECO

OECD

FATF

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.

G20 Presidency in 2016.
The documents adopted under China’s Presidency are available here.

APEC’s member since 1991.

Member of the FATF since 2007.
Evaluation Report on compliance with the FATF recommendations is available here.

BRICS Member since 2009.
BRICS Presidency is scheduled for 2022.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.

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.

GRECO’s member since 2001.
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 2007.
The fifth 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 2001.
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.

Criminal Code, Chapter 8 – Graft and Bribery - Articles 382-396 and 164, (English);
Law of the People’s Republic of China against Unfair Competition of September 2, 1993, (English);
Supervision Law of the People’s Republic of China of March 20, 2018, (Chinese), (English).

Criminal Code, sections 177-178a, 328ter, 328quater, 362-366, section 51 -Liability of Legal Persons
(Wetboek van Strafrecht: Art. 177-178a, 328ter, 328quater, 362-366, 51), (Dutch);
Law on Civil Service
(Ambtenarenwet), (Dutch);
Code of Conduct for the Public Sector
(Gedragscode Integriteit Rijk), (Dutch);
Guide to integrity for persons occupying political positions in municipalities, provinces and councils for water management (with a Model code of conduct)
(Handreiking integriteit van politiek ambtsdragers bij gemeenten, provincies en waterschappen (Met modelgedragscode)), (Dutch).

National Supervisory Commission of the People’s Republic of China, (Chinese);
Hong Kong Independent Commission against Corruption, (Chinese), (English);
Commission against Corruption, Macao Special Administrative Region, (Chinese), (English).

Fiscal Information and Investigation Service
(Netherlands Fiscale Inlichtingen- en Opsporingsdienst), (Dutch);
Netherlands Public Prosecution Service
(Openbaar Ministerie), (Dutch/English).