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HSE University Anti-Corruption Portal
Comparison of countries
Czech Republic
Netherlands
Indices
TI Corruption Perceptions Index 2023
Overall Score:
57 out of 100
Rank:
41 out of 180
Financial Secrecy Index 2022
Rank:
92 out of 141
Open Budget 2023
Overall Score:
62 out of 100
The Rule of Law Index 2023
Overall Score:
0,73 out of 1
Rank:
20 out of 142
Global Right to Information Rating
Overall Score:
71 out of 150
Rank:
103 out of 140
Index of Public Integrity
Overall Score:
8,14 out of 10
Rank:
14 out of 119
TI Corruption Perceptions Index 2023
Overall Score:
79 out of 100
Rank:
8 out of 180
Financial Secrecy Index 2022
Rank:
12 out of 141
The Rule of Law Index 2023
Overall Score:
0,83 out of 1
Rank:
7 out of 142
Global Right to Information Rating
Overall Score:
82 out of 150
Rank:
77 out of 140
Index of Public Integrity
Overall Score:
8,67 out of 10
Rank:
7 out of 119
International Cooperation
UN
GRECO
OECD
UN
GRECO
OECD
FATF
Czech Republic
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2013.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2002.
  • 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.
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 4 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.
Netherlands
The United Nations (UN)
  • The UN Convention against Corruption was accepted in 2006.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Group of States against Corruption (GRECO)
  • 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.
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 2001.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Czech Republic
  1. Criminal code: Articles 216, 248, 331-334
    (Trestní zákoník: § 216, 248, 331-334), (Czech);
  2. Law № 159/2006 «Conflict of interest»
    (Zákon č. 159/2006 Sb. O střetu zájmů), (Czech);
  3. Law № 418/2011 «Criminal liability of legal persons and proceeding against them»
    (Zákon č. 418/2011 Sb. O trestní odpovědnosti právnických osob a řízení proti nim), (Czech);
  4. Law № 234/2014 «Civil Service»
    (Zákon č. 234/2014 Sb. O státní službě), (Czech);
  5. Law № 171/2023 «Protection of Whistleblowers»
    (Zákon č. 171/2023 Sb. o ochraně oznamovatelů), (Czech).
Netherlands

  1. Criminal Code: Article 51 - Liability of Legal Persons, Articles 177-178a, 328bis-328quater, 363-364a, 420bis
    (Wetboek van Strafrecht: Artikel 51 – Aansprakelijkheid van Rechtspersonen, Artikels 177-178a, 328bis-328quater, 363-364a, 420bis), (Dutch);

  2. Law on Civil Service
    (Ambtenarenwet), (Dutch);

  3. Law on Whistleblowers
    (Wet Huis voor klokkenluiders), (Dutch);

  4. Code of Conduct for the Public Sector
    (Gedragscode Integriteit Rijk), (Dutch);

  5. 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).

Anti-Corruption Bodies
Czech Republic

  1. Office for Combating Organized Crime of the Police of the Czech Republic
    (Národní centrála proti organizovanému zločinu služby kriminální policie a vyšetřování Policie České republiky), (Czech);

  2. Department for Conflict-of-Interest Management and Countering Corruption, Ministry of Justice
    (Odboru střetu zájmů a boje proti korupci v rámci Sekce dohledu a justice na Ministerstvu spravedlnosti), (Czech).

Netherlands

  1. Fiscal Information and Investigation Service
    (Fiscale Inlichtingen-en Opsporingsdienst), (Dutch);

  2. Public Prosecution Service
    (Openbaar Ministerie), (Dutch);

  3. Police
    (Politie), (Dutch/English).

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