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HSE University Anti-Corruption Portal
Comparison of countries
Georgia
USA
Indices
TI Corruption Perceptions Index 2019
Overall Score:
56 out of 100
Rank:
44 out of 180
The Rule of Law Index 2020
Overall Score:
0,60 out of 1
Rank:
42 out of 128
Open Budget 2019
Overall Score:
81 out of 100
Global Right to Information Rating
Overall Score:
97 out of 150
Rank:
44 out of 128
Index of Public Integrity 2019
Overall Score:
7,43 out of 10
Rank:
35 out of 117
TI Corruption Perceptions Index 2019
Overall Score:
69 out of 100
Rank:
23 out of 180
Financial Secrecy Index 2020
Rank:
2 out of 133
The Rule of Law Index 2020
Overall Score:
0,72 out of 1
Rank:
21 out of 128
Open Budget 2019
Overall Score:
76 out of 100
Global Right to Information Rating
Overall Score:
83 out of 150
Rank:
72 out of 128
International Cooperation
UN
GRECO
IACA
UN
GRECO
OECD
G20
APEC
FATF
OAS
Georgia
The United Nations (UN)
  • Accessed the UN Convention against Corruption in 2008.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2008.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
  • The fourth evaluation round is completed. The evaluation 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 2015.
USA
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here. The self-assessment checklist under the second cycle is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2000.
  • The Council of Europe’s Criminal Law Convention on Corruption is not ratified.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified. 
  • The forth 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 1998.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
Group of Twenty (G20)
  • G20 Presidency in 2008 (Washington) and in 2009 (Pittsburg).
  • The documents adopted under the US Presidency are available here (Washington) and here (Pittsburg).
Asia-Pacific Economic Cooperation (APEC)
  • APEC’s member since 1989.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 2000.
Main Legislation
Georgia

  1. Criminal Code of Georgia, articles 203, 221, 332-333, 338-340, Section 6.1 “Criminal Liability of Legal Persons”, (Georgian), (Russian), (English);

  2. Law of Georgia on Conflict of Interest and Corruption in Public Service, (Georgian), (Russian), (English);

  3. Law of Georgia on Public Service (Georgian), (Russian), (English).

USA

  1. 18 US Code, Chapter 11 - Bribery, Graft, and Conflicts of Interest, (English);

  2. 5 US Code Appendix, Ethics in Government Act of 1978, (English);

  3. 5 Code of Federal Regulations, Chapter XVI – Office of Government Ethics, (English);

  4. 15 US Code, Anti-Bribery and Books and Records Provisions of the Foreign Corrupt Practices Act, (English);

  5. 18 US Сode, Chapter 96 - Racketeer Influenced and Corrupt Organizations, (English).

Anti-Corruption Bodies
Georgia

  1. Anti-Corruption Council, Ministry of Justice of Georgia
    (ანტიკორუფციული საბჭო), (Georgian), (English);

  2. Investigation Service, Ministry of Finance of Georgia
    (ფინანსთა სამინისტროს საგამოძიებო სამსახური), (Georgian);

  3. Anti-Corruption Agency, State Security Service of Georgia
    (სახელმწიფო უსაფრთხოების სამსახურის ანტიკორუფციულმა სააგენტომ), (Georgian), (English);

  4. Civil Service Bureau
    (    საჯარო სამსახურის ბიურო), (Georgian), (English).

USA

  1. US Department of Justice, (English);

  2. Office of Government Ethics, (English);

  3. Interagency Ethics Council, (English);

  4. United States Securities and Exchange Commission, (English);

  5. United States Office of Special Counsel, (English);

  6. Council of the Inspectors General on Integrity and Efficiency, (English);

  7. United States Senate Committee on Foreign Relations - Combating Corruption in the Multilateral Development Banks, (English).

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