HSE University Anti-Corruption Portal
Comparison of countries
Germany
South Africa
Indices
Overall Score:
78 out of 100
Rank:
9 out of 180
Rank:
7 out of 141
Overall Score:
7,80 out of 10
Rank:
22 out of 119
Overall Score:
0,83 out of 1
Rank:
5 out of 142
Overall Score:
54 out of 150
Rank:
127 out of 140
Overall Score:
73 out of 100
Overall Score:
41 out of 100
Rank:
83 out of 180
Rank:
46 out of 141
Overall Score:
86 out of 100
Overall Score:
0,57 out of 1
Rank:
56 out of 142
Overall Score:
118 out of 150
Rank:
16 out of 140
Overall Score:
7,51 out of 10
Rank:
31 out of 119
International Cooperation
UN
GRECO
OECD
G20
FATF
UN
OECD
G20
FATF
BRICS
AU
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.
South Africa
  • 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 is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2007.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
  • Member of the FATF since 2003.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • BRICS Member since 2011.
  • Holds BRICS Presidency in 2023.
  • The AU Convention on Preventing and Combating Corruption was ratified in 2005.
Main Legislation
Germany
  1. Criminal Code: Articles 263, 265c-265e, 298-301, 331-337
    (Strafgesetzbuch: § 263, 265c-265e, 298-301, 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);

  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 Whistleblower Protection
    (Hinweisgeberschutzgesetz)(German).

South Africa
  1. Public Service Act 103 of 1994, (English);

  2. Executive Members’ Ethics Act of 1998, (English);

  3. Protected Disclosures Act 26 of 2000, (English);

  4. Prevention and Combating of Corrupt Activities Act 12 of 2004, (English);

  5. Public Service Amendment Act 30 of 2007, (English);

  6. Protected Disclosures Amendment Act 5 of 2017, (English);

  7. Code of Ethical Conduct and Disclosure of Members’ Interests for Assembly and Permanent Council Members, (English);

  8. Public Service Regulations, (English).

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

South Africa
  1. Investigating Directorate, (English);

  2. Public Service Commission, (English);

  3. Special Investigating Unit, (English);

  4. Special Tribunal, (English).

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