HSE University Anti-Corruption Portal
Comparison of countries
Greece
Saudi Arabia
Indices
Overall Score:
59 out of 100
Rank:
50 out of 180
Rank:
103 out of 133
Overall Score:
0,61 out of 1
Rank:
40 out of 128
Overall Score:
65 out of 150
Rank:
107 out of 134
Overall Score:
7,22 out of 10
Rank:
38 out of 114
Overall Score:
53 out of 100
Rank:
52 out of 180
Rank:
45 out of 133
Overall Score:
18 out of 100
Overall Score:
5,47 out of 10
Rank:
95 out of 117
International Cooperation
UN
GRECO
OECD
FATF
IACA
UN
G20
FATF
IACA
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.
Saudi Arabia
  • The UN Convention against Corruption was ratified in 2013.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • Holds G20 Presidency in 2020.
  • Member of the FATF since 2019.
  • 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 2013.
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);
  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).

 

Saudi Arabia
  1. Law on Civil Service 01/01/1397H
    (نظام الخدمة المدنية), (Arabic);

  2. Anti-Bribery Law 29/12/1412H
    (نظام مكافحة الرشوة), (Arabic).

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).

Saudi Arabia
  1. National Anti-Corruption Commission of the Kingdom of Saudi Arabia
    (Nazaha) (English).

 

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