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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
Open Budget 2021
Overall Score:
N/A
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
IACA
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 of the Republic of Estonia
    (Prokuratuur), (Estonian/English/Russian);

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

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

  4. Internal Security Service of the Republic of Estonia
    (Kaitsepolitseiamet), (Estonian/English).

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