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HSE University Anti-Corruption Portal
Comparison of countries
Germany
Latvia
Indices
TI Corruption Perceptions Index 2020
Overall Score:
80 out of 100
Rank:
9 out of 180
Financial Secrecy Index 2020
Rank:
14 out of 133
Index of Public Integrity 2019
Overall Score:
8,62 out of 10
Rank:
14 out of 117
The Rule of Law Index 2020
Overall Score:
0,84 out of 1
Rank:
6 out of 128
Global Right to Information Rating
Overall Score:
54 out of 150
Rank:
120 out of 128
Open Budget 2019
Overall Score:
69 out of 100
TI Corruption Perceptions Index 2020
Overall Score:
57 out of 100
Rank:
42 out of 180
Financial Secrecy Index 2020
Rank:
65 out of 133
Global Right to Information Rating
Overall Score:
71 out of 150
Rank:
96 out of 128
Index of Public Integrity 2019
Overall Score:
7,88 out of 10
Rank:
28 out of 117
International Cooperation
UN
GRECO
OECD
G20
FATF
UN
GRECO
OECD
IACA
Germany
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • 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.
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 2017.
  • The documents adopted under Germany’s Presidency are available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Latvia
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.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2000.
  • 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 2005.
  • 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 2014.
  • The country is undergoing Phase 3 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.
Main Legislation
Germany

  1. Criminal Code, Sections 299-301 and 331-338
    (Strafgesetzbuch, § 299-301, § 331-338), (German), (English);

  2. Act on Regulatory Offences, Section 30
    (Ordnungswidrigkeitengesetz), (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), (English);

  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 Countering Corruption
    (Gesetz zur Bekämpfung der Korruption), (German).

Latvia

  1. Criminal Law, Chapter 24, articles 320-324 and 326-3263, Chapter 19, articles 198 and 199
    (Krimināllikums: XXIV nodaļa, 320-324, 326-3263 pants, XIX nodaļa, 198, 199 pants), (Latvian/English);

  2. Law on the Corruption Prevention and Combating Bureau
    (Korupcijas novēršanas un apkarošanas biroja likums), (Latvian/English);

  3. Law on the Prevention of Conflicts of Interest in Activities of Public Officials
    (Par interešu konflikta novēršanu valsts amatpersonu darbībā), (Latvian/English);

  4. Administrative Violations Code, Chapter 12С
    (Latvijas Administratīvo pārkāpumu kodekss, 12C), (Latvian/English).

Anti-Corruption Bodies
Germany

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

Latvia

  1. Corruption Prevention and Combating Bureau
    (Korupcijas novēršanas un apkarošanas birojs), (Latvian/Russian/English).

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