HSE University Anti-Corruption Portal
Comparison of countries
Croatia
Finland
Indices
Overall Score:
50 out of 100
Rank:
57 out of 180
Rank:
100 out of 141
Overall Score:
64 out of 100
Overall Score:
0,61 out of 1
Rank:
45 out of 142
Overall Score:
126 out of 150
Rank:
9 out of 140
Overall Score:
7,39 out of 10
Rank:
32 out of 119
Overall Score:
87 out of 100
Rank:
2 out of 180
Rank:
88 out of 141
Overall Score:
0,87 out of 1
Rank:
3 out of 142
Overall Score:
105 out of 150
Rank:
31 out of 140
Overall Score:
9,18 out of 10
Rank:
3 out of 119
International Cooperation
UN
GRECO
UN
GRECO
OECD
FATF
Croatia
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 2000.
  • 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 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 2011.
Finland
  • 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 1999.
  • 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 2001.
  • 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 1998.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • Member of the FATF since 1991.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Main Legislation
Croatia
  1. Criminal Code: Articles 131, 251-254, 291-296, 339
    (Kazneni zakon: Članci 131, 251-254, 291-296, 339​), (Croatian);

  2. Act on the Responsibility of Legal Persons for Criminal Offences
    (Zakon o odgovornosti pravnih osoba za kaznena djela), (Croatian/English);

  3. Civil Servants Act
    (Zakon o državnim službenicima), (Croatian/English);

  4. Act on the Office for the Suppression of Corruption and Organized Crime
    (Zakon o Uredu za suzbijanje korupcije i organiziranog kriminaliteta), (Croatian/English);

  5. Act on Preventing the Conflict of Interest in the Exercise of Public Office
    (Zakon o sprječavanju sukoba interesa), (Croatian);

  6. Act on the Whistleblowers Protection
    (Zakon o zaštiti prijavitelja nepravilnosti), (Croatian);

  7. Code of Ethics of Civil Servants
    (Etički kodeks državnih službenika), (Croatian).

Finland
  1. Criminal Law: Chapter 16, Articles 13-14b, 18; Chapter 30, Articles 7-8a, 13; Chapter 32, Articles 6-10; Chapter 40, Articles 1-4a, 7, 8
    (Rikoslaki: Luku 16, § 13-14b, 18; Luku 30, § 7-8a, 13; Luku 32, § 6-10; Luku 40, § 1-4a, 7, 8), (Finnish/Swedish/English);

  2. Law of August 19, 1994 No. 750 «On Civil Service»
    (19.8.1994/750 Valtion virkamieslaki), (Finnish/Swedish);

  3. Law of December 20, 2022 No. 1171 «On the Protection of Whistleblowers Reporting Breaches of European Union and National Law»
    (1171/2022 Laki Euroopan unionin ja kansallisen oikeuden rikkomisesta ilmoittavien henkilöiden suojelusta)(Finnish);

  4. Code of Conduct for Officials
    (Virkamieseettinen toimintaohje)(Finnish/Swedish/English);

  5. Values in the Daily Job – Civil Servant’s Ethics. A handbook for the state administration»
    (Arvot Arjessa – Virkamiehen Etiikka. Valtionhallinnon Käsikirja), (Finnish), (English);

  6. Recommendations of the Ministry of Finance on Other Paid Activities of Officials
    (VM/561/00.00.00/2017 Virkamiesten sivutoimet)(Finnish);

  7. Recommendations of the Ministry of Finance on the Issues Regarding the Acceptance of Gifts, Offers of Hospitality and Other Benefits
    (VN/27196/2023 Vieraanvaraisuudesta, eduista ja lahjoista), (Finnish);

  8. Recommendations of the Ministry of Finances Regarding Cooling-Off Periods for Former Civil Servants
    (VM/1007/00.00.00/2012 Ohje virkamiehen siirtyessä toisen työnantajan palvelukseen), (Finnish);

  9. Report of the Committee for Ethics in Civil Service, with recommendations, March 2014
    (Valtion virkamieseettisen toimikunnan raportti 3/2014), (Finnish).

Anti-Corruption Bodies
Croatia
  1. Office for the Suppression of Corruption and Organized Crime
    (Ured za suzbijanje korupcije i organiziranog kriminaliteta), (Croatian);

  2. Office for Countering Corruption, Directorate for European Affairs, International and Judicial Cooperation
    (Ministarstvo pravosuđa, Uprava za europske poslove, međunarodnu i pravosudnu suradnju, Sektor za suzbijanje korupcije), (Croatian);

  3. Commission on Conflict of Interest
    (Povjerenstvo za odlučivanje o sukobu interesa), (Croatian);

  4. Police Office for the Suppression of Corruption and Organized Crime​
    (Policijski nacionalni ured za suzbijanje korupcije i organiziranog kriminaliteta), (Croatian).

Finland
  1. National Bureau of Investigation
    (Keskusrikospoliisi), (Finnish);

  2. National Prosecution Authority
    (Valtakunnansyyttäjänvirasto), (Finnish/English/Swedish);

  3. Ministry of Finance
    (Valtiovarainministeriö)(Finnish/English/Swedish).

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