HSE University Anti-Corruption Portal
Comparison of countries
Germany
Luxembourg
Indices
Overall Score:
80 out of 100
Rank:
9 out of 180
Rank:
14 out of 133
Overall Score:
8,62 out of 10
Rank:
14 out of 117
Overall Score:
0,84 out of 1
Rank:
6 out of 128
Overall Score:
54 out of 150
Rank:
120 out of 128
Overall Score:
69 out of 100
Overall Score:
80/100
Rank:
9/180
Overall Score:
N/A
Overall Score:
62 out of 150
Rank:
111 out of 128
Overall Score:
9,02 out of 10
Rank:
7 out of 117
International Cooperation
UN
GRECO
OECD
G20
FATF
UN
GRECO
OECD
FATF
IACA
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.
Luxembourg
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2005.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • 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 2001.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
  • Member of the FATF since 1990.
  • 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 2012.
Main Legislation
Germany
  1. Criminal Code, Sections 299-301 and 331-338
    (Strafgesetzbuch, § 299-301, § 331-338), (German), (English);

  2. 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);

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

  4. Law on Countering Corruption
    (Gesetz zur Bekämpfung der Korruption), (German);

  5. Act on Regulatory Offences, Section 30
    (Ordnungswidrigkeitengesetz), (German), (English)

Luxembourg
  1. Criminal Code, articles 245-250, 310 and 310-1
    (Code Pénal, 1985), (French);

  2. Law of April 16, 1979 adopting the Regulations for Civil Servants, articles 9, 10, 14 and 15
    (Loi du 16 avril 1979 fixant le statut des fonctionnaires de l´Eta), (French);

  3. Code of Conduct for the Members of Parliament of Luxembourg Regarding Financial Interests and Conflict of Interest
    (Code de conduite des députés luxembourgeois en matière d'intérêts financiers et de conflits d'intérêts), (French).

Anti-Corruption Bodies
Germany
  1. Federal Criminal Police Office
    (Bundeskriminalamt), (German).

Luxembourg
  1. Ministry of Internal Security, Grand Ducal Police of Luxembourg
    (Ministère de la Sécurité Intérieure, Police Grand-Ducale), (French).

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