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HSE University Anti-Corruption Portal
Comparison of countries
Germany
Peru
Indices
TI Corruption Perceptions Index 2019
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 2019
Overall Score:
36 out of 100
Rank:
101 out of 180
The Rule of Law Index 2020
Overall Score:
0,5 out of 1
Rank:
80 out of 128
Open Budget 2019
Overall Score:
76 out of 100
Global Right to Information Rating
Overall Score:
93 out of 150
Rank:
53 out of 128
Index of Public Integrity 2019
Overall Score:
6,61 out of 10
Rank:
54 out of 117
International Cooperation
UN
GRECO
OECD
G20
FATF
UN
OECD
APEC
OAS
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.
Peru
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2004.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report in Spanish and executive summary are 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 2018.
  • The country is undergoing Phase 1 evaluation of the implementation of the Convention. The report is available here.
Asia-Pacific Economic Cooperation (APEC)
  • APEC’s member since 1998.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 1997.
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)

Peru

  1. Criminal Code, Part XVIII “Crimes against Public Administration”; Art. 393-401, 376, 382, 385
    (Decreto Legislativo Nº 635, Código Penal, Titulo XVIII Delitos contra la administracion publica, Art. 393-401, 376, 382, 385), (Spanish);

  2. Law of January 9, 2019 No. 30424 “On Administrative Liability of Legal Persons for Transnational Bribery”
    (Ley 30424 que regula la responsabilidad administrativa de las personas jurídicas por el delito de cohecho activo transnacional), (Spanish);

  3. Law of August 12, 2002 No. 27815 “On the Code of Ethics for Civil Service”
    (Ley 27815 del Código de Ética de la Función Pública), (Spanish);

  4. Law of June 22, 2010 No. 29542 “On Protection of Whistleblowers at the Administrative Level and Effective Cooperation on Criminal Matters”
    (Ley 29542 de protección al denunciante en el ámbito administrativo y de colaboración eficaz en el ámbito penal), (Spanish);

  5. Law of July 4, 2013 No. 30057 “On Civil Service”
    (Ley 30057 del Servicio Civil), (Spanish);

  6. Law of November 9, 2011 No. 27588 “On Impediments and Restrictions for Civil Servants and Individuals Providing Services to the State on Contractual Basis”
    (Ley Nº 27588 que establece prohibiciones e incompatibilidades de funcionarios y servidores públicos, así como de las personas que presten servicios al Estado bajo cualquier modalidad contractual), (Spanish).

Anti-Corruption Bodies
Germany

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

Peru

  1. High-Level Anti-Corruption Commission of Peru
    (Comisión De Alto Nivel Anticorrupción), (Spanish)

 

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