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HSE University Anti-Corruption Portal
Comparison of countries
Greece
Estonia
Indices
TI Corruption Perceptions Index 2021
Overall Score:
49 out of 100
Rank:
58 out of 180
Financial Secrecy Index 2022
Rank:
99 out of 141
The Rule of Law Index 2021
Overall Score:
0,61 out of 1
Rank:
48 out of 139
Global Right to Information Rating
Overall Score:
65 out of 150
Rank:
108 out of 136
Index of Public Integrity
Overall Score:
6,31 out of 10
Rank:
58 out of 114
TI Corruption Perceptions Index 2021
Overall Score:
74 out of 100
Rank:
13 out of 180
Financial Secrecy Index 2022
Rank:
125 out of 141
The Rule of Law Index 2021
Overall Score:
0,81 out of 1
Rank:
11 out of 139
Global Right to Information Rating
Overall Score:
96 out of 150
Rank:
48 out of 136
Index of Public Integrity
Overall Score:
8,42 out of 10
Rank:
12 out of 114
International Cooperation
UN
GRECO
OECD
FATF
UN
GRECO
OECD
Greece
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2008.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country 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 2007.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2002.
  • 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 3bis evaluation of the implementation of the Convention. The report is available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 1991.
  • Evaluation Report on compliance with the FATF recommendations is available here.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2014.
Estonia
The United Nations (UN)
  • The UN Convention against Corruption was accessed in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary 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 2001.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2000.
  • 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 2004.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
Main Legislation
Greece
  1. Criminal Code: Articles 159, 159a, 165, 235-238, 386, 394-396
    (Ποινικού Κώδικα: Άρθρο 159, 159a, 165, 235-238, 386, 394-396), (Greek);
  2. Law No. 2725 of 1999 «Amateur and Professional Sports and Other Provisions», Article 132
    (Νόμος v. 2725/1999. Ερασιτεχνικός και επαγγελματικός αθλητισμός και άλλες διατάξεις, Άρθρο 132), (Greek);
  3. Law No. 3213 of 2003 «Declaration and audit of the assets of members of parliament, public officials and servants, mass media owners and other categories of individuals»
    (Νόμος ν. 3213/2003 Δήλωση και έλεγχος περιουσιακής κατάστασης βουλευτών, δημόσιων λειτουργών και υπαλλήλων, ιδιοκτητών μέσων μαζικής ενημέρωσης και άλλων κατηγοριών προσώπων), (Greek);
  4. Law No. 3528 of 2007 «Ratifying the Code of Conduct for Public Administrative Employees»
    (Νόμος ν. 3528/2007 Κύρωση του Κώδικα Κατάστασης Δημοσίων Πολιτικών Διοικητικών Υπαλλήλων και Υπαλλήλων Ν.Π.Δ.Δ.), (Greek).

 

Estonia

  1. Penal Code: § 294, 296, 298, 2981, 3001, 4023, 4024
    (Karistusseadustik: § 294, 296, 298, 2981, 3001, 4023, 4024), (Estonian/English/Russian);

  2. Anti-Corruption Act
    (Korruptsioonivastane seadus), (Estonian/English)

Anti-Corruption Bodies
Greece
  1. Financial Crime Department of the Athens Appellate Prosecutor's Office
    (Τμήμα Οικονομικού Εγκλήματος της Εισαγγελίας Εφετών Αθηνών), (Greek);
  2. Secretariat-General for Countering Corruption, Ministry of Justice, Transparency and Human Rights
    (Εθνική Αρχή Διαφάνειας στο πλαίσιο του Υπουργείου Δικαιοσύνης, Διαφάνειας και Ανθρωπίνων Δικαιωμάτων), (Greek).
Estonia

  1. Prosecutor’s Office
    (Prokuratuur), (Estonian/English/Russian);

  2. Ministry of Justice
    (Justiitsministeerium), (Estonian/English/Russian);

  3. Anti-Corruption Portal of Ministry of Justice
    (Justiitsministeerium), (Estonian/English/Russian);

  4. Internal Security Service
    (Kaitsepolitseiamet), (Estonian/English).

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