HSE University Anti-Corruption Portal
Comparison of countries
Germany
Tajikistan
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:
55 out of 150
Rank:
126 out of 140
Overall Score:
76 out of 100
Overall Score:
20 out of 100
Rank:
162 out of 180
Overall Score:
33 out of 100
Overall Score:
50 out of 150
Rank:
133 out of 140
Overall Score:
3,13 out of 10
Rank:
111 out of 119
International Cooperation
UN
GRECO
OECD
G20
FATF
UN
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.
Tajikistan
  • The UN Convention against Corruption was accessed in 2006.
SCO
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: § 30 - Geldbuße gegen juristische Personen und Personenvereinigungen), (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).

Tajikistan
  1. Criminal Code: Articles 279, 280, 295, 314, 315, 318-321, 324, 325
    (Кодекси Ҷиноятии Ҷумҳурии Тоҷикистон: Ҳайкалҳои 279, 280, 295, 314, 315, 318-321, 324, 325), (Tajik/Russian);

  2. Code of Administrative Offenses: Article 671
    (Кодекси Ҳуқуқвайронкунии Маъмурии Ҷумҳурии Тоҷикистон: Моддаи 671), (Tajik/Russian);

  3. Law of the Republic of Tajikistan of March 5, 2007 No. 233 «On Civil Service»
    (Конуни Чумҳурии Тоҷикистон «Дар бораи хизмати давлатӣ»), (Tajik/Russian);

  4. Law of the Republic of Tajikistan of August 7, 2020 No. 1714 «On Combating Corruption»
    (Қонуни Ҷумҳурии Точикистон «Дар Бораи Муқовимат Ба Коррупсия»), (Tajik/Russian);

  5. Decree of the President of the Republic of Tajikistan of December 3, 2015 No. 591 «On the Code of Ethics for Civil Servants of the Republic of Tajikistan»
    (Указ Президента Республики Таджикистан от 03.12.2015 №591 «О Кодексе этики государственного служащего Республики Таджикистан»), (Russian).

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

Tajikistan
  1. Agency of the Republic of Tajikistan for Public Financial Supervision and Combating Corruption
    (Агентии назорати давлатии молиявӣ ва мубориза бо коррупсияи Ҷумҳурии Тоҷикистон), (Tajik).

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