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HSE University Anti-Corruption Portal
Comparison of countries
Germany
Sweden
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 114
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:
124 out of 134
Open Budget 2019
Overall Score:
69 out of 100
TI Corruption Perceptions Index 2020
Overall Score:
85 out of 100
Rank:
3 out of 180
Financial Secrecy Index 2020
Rank:
64 out of 133
The Rule of Law Index 2020
Overall Score:
0,86 out of 1
Rank:
4 out of 128
Open Budget 2019
Overall Score:
86 out of 100
Global Right to Information Rating
Overall Score:
101 out of 150
Rank:
41 out of 134
Index of Public Integrity 2019
Overall Score:
8,95 out of 10
Rank:
8 out of 114
International Cooperation
UN
GRECO
OECD
G20
FATF
UN
GRECO
OECD
FATF
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.
Sweden
The United Nations (UN)
  • The UN Convention against Corruption was accepted in 2007.
  • 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 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2004.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2004.
  • 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 1999.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
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).

Sweden

  1. Criminal Code, Chapter 10 and Chapter 17, Part 8
    (Brottsbalk: kap. 10, kap. 17, § 8), (Sweden/English);

  2. Public Employment Act
    (Lag om offentlig anställning), (Swedish/English);

  3. Common Basic Values for Central Government Employees – Fundamental Legal Principles
    (Den gemensamma värdegrunden för de statsanställda - grundläggande rättsliga principer), (Swedish);

  4. Common Basic Values for Central Government Employees – A Summary
    (Introduktion till den gemensamma värdegrunden för de statsanställda), (Swedish/English).

Anti-Corruption Bodies
Germany

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

Sweden
  1. National Anti-Corruption Unit, Swedish Prosecution Authority
    (Riksenheten mot korruption), (Swedish);
  2. National Anti-Corruption Group, Swedish Police
    (Nationella anti-korruptionsgruppen, Svensk Polis), (Swedish);
  3. Anti-Corruption Network
    (Myndighetsnätverket mot korruption), (Swedish).

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