HSE University Anti-Corruption Portal
Comparison of countries
Croatia
Germany
Indices
Overall Score:
50 out of 100
Rank:
57 out of 180
Rank:
100 out of 141
Overall Score:
67 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:
78 out of 100
Rank:
9 out of 180
Rank:
7 out of 141
Overall Score:
7,80 out of 10
Rank:
22 out of 119
Overall Score:
0,83 out of 1
Rank:
5 out of 142
Overall Score:
55 out of 150
Rank:
126 out of 140
Overall Score:
76 out of 100
International Cooperation
UN
GRECO
UN
GRECO
OECD
G20
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.
Germany
  • The UN Convention against Corruption was ratified in 2014.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The report is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2017.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • The 5 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.
  • G20 Presidency in 2017.
  • The documents adopted under Germany’s Presidency are available here.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
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).

Germany
  1. Criminal Code: Articles 108e, 108f, 263, 265c-265e, 298-301, 331-337
    (Strafgesetzbuch: § 108e, 108f, 263, 265c-265e, 298-301, 331-338), (German/English);

  2. Act on Regulatory Offences: Section 30
    (Ordnungswidrigkeitengesetz: § 30 - Geldbuße gegen juristische Personen und Personenvereinigungen), (German/English);

  3. Act on Combating Bribery of Foreign Public Officials in International Business Transactions
    (Gesetz zu dem Übereinkommen vom 17. Dezember 1997 über die Bekämpfung der Bestechung ausländischer Amtsträger im internationalen Geschäftsverkehr), (German);

  4. Law on Civil Servants in the Federal States​
    (Gesetz zur Regelung des Statusrechts der Beamtinnen und Beamten in den Ländern), (German);

  5. Law on Federal Civil Service
    (Bundesbeamtengesetz), (German);

  6. Law on Whistleblower Protection
    (Hinweisgeberschutzgesetz), (German).

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).

Germany
  1. Federal Criminal Police Office
    (Bundeskriminalamt), (German).

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