HSE University Anti-Corruption Portal
Comparison of countries
Estonia
Saudi Arabia
Indices
Overall Score:
74 out of 100
Rank:
13 out of 180
Rank:
125 out of 141
Overall Score:
0,81 out of 1
Rank:
11 out of 139
Overall Score:
96 out of 150
Rank:
48 out of 136
Overall Score:
8,42 out of 10
Rank:
12 out of 114
Overall Score:
53 out of 100
Rank:
52 out of 180
Rank:
25 out of 141
Overall Score:
23 out of 100
Overall Score:
5,47 out of 10
Rank:
95 out of 116
International Cooperation
UN
GRECO
OECD
UN
G20
FATF
Estonia
  • The UN Convention against Corruption was accessed in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • 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 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 2004.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
Saudi Arabia
  • 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.
  • Holds G20 Presidency in 2020.
  • The documents adopted under Saudi Arabia’s Presidency are available here.
  • Member of the FATF since 2019.
  • 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 2013.
Main Legislation
Estonia
  1. Penal Code: § 294, 296, 298, 2981, 3001, 4023, 4024
    (Karistusseadustik: § 294, 296, 298, 2981, 3001, 4023, 4024), (Estonian/English/Russian);

  2. Anti-Corruption Act
    (Korruptsioonivastane seadus), (Estonian/English)

Saudi Arabia
  1. Law on Civil Service 01/01/1397H
    (نظام الخدمة المدنية), (Arabic);

  2. Anti-Bribery Law 29/12/1412H
    (نظام مكافحة الرشوة), (Arabic).

Anti-Corruption Bodies
Estonia
  1. Prosecutor’s Office
    (Prokuratuur), (Estonian/English/Russian);

  2. Ministry of Justice
    (Justiitsministeerium), (Estonian/English/Russian);

  3. Anti-Corruption Portal of Ministry of Justice
    (Justiitsministeerium), (Estonian/English/Russian);

  4. Internal Security Service
    (Kaitsepolitseiamet), (Estonian/English).

Saudi Arabia
  1. Oversight and Anti-Corruption Authority
    (Nazaha) (English).

 

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