HSE University Anti-Corruption Portal
Comparison of countries
Greece
Poland
Indices
Overall Score:
48 out of 100
Rank:
60 out of 180
Rank:
103 out of 133
Overall Score:
0,61 out of 1
Rank:
40 out of 128
Overall Score:
N/A
Overall Score:
65 out of 150
Rank:
104 out of 128
Overall Score:
7,22 out of 10
Rank:
38 out of 117
Overall Score:
58 out of 100
Rank:
41 out of 180
Rank:
59 out of 133
Overall Score:
0,66 out of 1
Rank:
28 out of 128
Overall Score:
60 out of 100
Overall Score:
79 out of 150
Rank:
76 out of 128
Overall Score:
7,14 out of 10
Rank:
42 out of 117
International Cooperation
UN
GRECO
OECD
FATF
IACA
UN
GRECO
OECD
Greece
  • 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.
  • 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.
  • 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.
  • Member of the FATF since 1991.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2014.
Poland
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
  • 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.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2000.
  • 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 235-239
    (Ποινικού Κώδικα)(Greek);
  2. 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);
  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)(English);

 

Poland
  1. Penal Code, articles 228-231 and 296а
    (Kodeks karny: Art. 228 – 231, 296a), (Polish/English);

  2. Law of June 9, 2006 “On the Central Anti-Corruption Bureau”
    (Ustawa z dnia 9 czerwca 2006 r. o Centralnym Biurze Antykorupcyjnym), (Polish/English);

  3. Law of August 21, 1997 “On Restrictions on Economic Activities of Persons Fulfilling Public Functions”
    (Ustawa z dnia 21 sierpnia 1997 r. o ograniczeniu prowadzenia działalności gospodarczej przez osoby pełniące funkcje publiczne), (Polish);

  4. Law of October 28, 2002 “On Liability of Collective Entities for the Offences Prosecuted by Law”
    (Ustawa z dnia 28 października 2002 r. o odpowiedzialności podmiotów zbiorowych za czyny zabronione pod groźbą kary), (Polish)

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).

Poland
  1. Central Anti-Corruption Bureau
    (Centralne Biuro Antykorupcyjne), (Polish/English).

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