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HSE University Anti-Corruption Portal
Comparison of countries
Greece
Germany
Indices
TI Corruption Perceptions Index 2020
Overall Score:
59 out of 100
Rank:
50 out of 180
Financial Secrecy Index 2020
Rank:
103 out of 133
The Rule of Law Index 2020
Overall Score:
0,61 out of 1
Rank:
40 out of 128
Global Right to Information Rating
Overall Score:
65 out of 150
Rank:
104 out of 128
Index of Public Integrity 2019
Overall Score:
7,22 out of 10
Rank:
38 out of 117
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 117
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:
120 out of 128
Open Budget 2019
Overall Score:
69 out of 100
International Cooperation
UN
GRECO
OECD
FATF
IACA
UN
GRECO
OECD
G20
FATF
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 fourth 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.
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.
Main Legislation
Greece
  1. Criminal Code, articles 235-239
    (Ποινικού Κώδικα), (Greek);
  2. 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), (English);
  3. 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).

 

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);

  6. Law on Countering Corruption
    (Gesetz zur Bekämpfung der Korruption), (German).

Anti-Corruption Bodies
Greece

1. 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).

Germany

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

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