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HSE University Anti-Corruption Portal
Comparison of countries
Hungary
Netherlands
Indices
TI Corruption Perceptions Index 2022
Overall Score:
42 out of 100
Rank:
77 out of 180
Financial Secrecy Index 2022
Rank:
76 out of 141
The Rule of Law Index 2022
Overall Score:
0,52 out of 1
Rank:
73 out of 140
Open Budget 2021
Overall Score:
44 out of 100
Global Right to Information Rating
Overall Score:
86 out of 150
Rank:
65 out of 135
Index of Public Integrity
Overall Score:
6,98 out of 10
Rank:
44 out of 114
TI Corruption Perceptions Index 2022
Overall Score:
80 out of 100
Rank:
8 out of 180
Financial Secrecy Index 2022
Rank:
12 out of 141
The Rule of Law Index 2022
Overall Score:
0,83 out of 1
Rank:
5 out of 140
Global Right to Information Rating
Overall Score:
82 out of 150
Rank:
75 out of 135
Index of Public Integrity
Overall Score:
8,84 out of 10
Rank:
5 out of 114
International Cooperation
UN
GRECO
OECD
UN
GRECO
OECD
FATF
Hungary
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2005.
  • 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 2005.
  • 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 1998.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
Netherlands
The United Nations (UN)
  • The UN Convention against Corruption was accepted in 2006.
  • 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 2001.
  • 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 2007.
  • 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 2001.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is 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
Hungary

  1. Criminal Code: Articles 290-300A, 305, 306
    (2012. évi C. törvénya Büntető Törvénykönyvről: § 290-300A, 305, 306), (Hungarian);

  2. Law CIV of December 11, 2001 «On the Criminal Measures against Legal Persons»
    (2001. évi CIV. törvény a jogi személlyel szemben alkalmazható büntetőjogi intézkedésekről), (Hungarian);

  3. Law on Civil Service
    (2011. évi CXCIX. törvény a közszolgálati tisztviselőkről), (Hungarian)

  4. Law on Complaints and Public Interest Disclosures
    (2013. évi CLXV. Törvény a panaszokról és a közérdekű bejelentésekről), (Hungarian).

Netherlands

  1. Criminal Code: Article 51 - Liability of Legal Persons, Articles 177-178a, 328bis-328quater, 363-364a, 420bis
    (Wetboek van Strafrecht: Artikel 51 – Aansprakelijkheid van Rechtspersonen, Artikels 177-178a, 328bis-328quater, 363-364a, 420bis), (Dutch);

  2. Law on Civil Service
    (Ambtenarenwet), (Dutch);

  3. Law on Whistleblowers
    (Wet Huis voor klokkenluiders), (Dutch);

  4. Code of Conduct for the Public Sector
    (Gedragscode Integriteit Rijk), (Dutch);

  5. Guide to integrity for persons occupying political positions in municipalities, provinces and councils for water management (with a Model code of conduct)
    (Handreiking integriteit van politiek ambtsdragers bij gemeenten, provincies en waterschappen (Met modelgedragscode)), (Dutch).

Anti-Corruption Bodies
Hungary

  1. Corruption Prevention Police Department of Hungary
    (Nemzeti Védelmi Szolgálat Korrupciómegelőzési Főosztály), (English), (Hungarian);

  2. Integrity Authority
    (Integritás Hatóság);
  3. Anti-Corruption Working Group
    (Korrupcióellenes Munkacsoport).
Netherlands

  1. Fiscal Information and Investigation Service
    (Fiscale Inlichtingen- en Opsporingsdienst), (Dutch);

  2. Public Prosecution Service
    (Openbaar Ministerie), (Dutch).

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