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HSE University Anti-Corruption Portal
Comparison of countries
Italy
Finland
Indices
TI Corruption Perceptions Index 2021
Overall Score:
56 out of 100
Rank:
42 out of 180
Financial Secrecy Index 2022
Rank:
21 out of 141
The Rule of Law Index 2021
Overall Score:
0,66 out of 1
Rank:
34 out of 139
Open Budget 2021
Overall Score:
75 out of 100
Global Right to Information Rating
Overall Score:
85 out of 150
Rank:
66 out of 136
Index of Public Integrity
Overall Score:
7,66 out of 10
Rank:
28 out of 114
TI Corruption Perceptions Index 2021
Overall Score:
88 out of 100
Rank:
1 out of 180
Financial Secrecy Index 2022
Rank:
88 out of 141
The Rule of Law Index 2021
Overall Score:
0,88 out of 1
Rank:
3 out of 139
Global Right to Information Rating
Overall Score:
105 out of 150
Rank:
31 out of 136
Index of Public Integrity
Overall Score:
9,26 out of 10
Rank:
4 out of 114
International Cooperation
UN
GRECO
OECD
G20
FATF
UN
GRECO
OECD
FATF
Italy
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2007.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2013.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2013.
  • The forth 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 2000.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
Group of Twenty (G20)
  • G20 Presidency in 2021.
  • The documents adopted under Italy’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.
Finland
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 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 2001.
  • 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.
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 2011.
Main Legislation
Italy

  1. Criminal Code: Articles 318-323ter, 346 bis, 353-355, 357-360
    (Codice Penale: Art. 318-323ter, 346 bis, 353-355, 357-360), (Italian);

  2. Law of July 20, 2004 No. 215 «Procedures for Managing Conflicts of Interest»
    (Legge 20 luglio 2004, n. 215 «Norme in materia di risoluzione dei conflitti di interessi»), (Italian);

  3. Law of November 6, 2012 No. 190 «On Countering Corruption and Unlawfulness in Public Administration»
    (Legge 6 novembre 2012, n. 190 «Disposizioni per la prevenzione e la repressione della corruzione e dell'illegalita' nella pubblica amministrazione»), (Italian);

  4. Decree of the President of the Italian Republic of April 16, 2013 No. 62 «Regulation on the Code of Conduct for Civil Servants»
    (Decreto Del Presidente Della Repubblica del 16 aprile 2013, n. 62 «Regolamento recante codice di comportamento dei dipendenti pubblici»), (Italian);

  5. Legislative Decree No. 165 of March 30, 2001 «General Provisions for Working Conditions in Public Administration»
    (Decreto Legislativo 30 marzo 2001, n. 165 «Norme generali sull'ordinamento del lavoro alle dipendenze delle amministrazioni pubbliche»), (Italian);

  6. Legislative Decree of June 8, 2001 No. 231 «On Administrative Liability of Legal Persons, Companies and Associations and those with no Legal Personality», Article 25
    (Decreto Legislativo 8 giugno 2001, n. 231 «Disciplina della responsabilita' amministrativa delle persone giuridiche, delle societa' e delle associazioni anche prive di personalita' giuridica»), (Italian).

Finland

  1. Criminal Law: Chapter 16, Articles 13-14b, 18; Chapter 30, Articles 7-8a, 13; Chapter 32, Articles 6-10; Chapter 40, Articles 1-4a, 7, 8
    (Rikoslaki: Luku 16, § 13-14b, 18; Luku 30, § 7-8a, 13; Luku 32, § 6-10; Luku 40, § 1-4a, 7, 8), (Finnish/Swedish/English);

  2. Law of August 19, 1994 No. 750 «On Civil Service»
    (19.8.1994/750 Valtion virkamieslaki), (Finnish/Swedish);

  3. Code of Conduct for Officials
    (Virkamieseettinen toimintaohje), (Finnish/Swedish/English);

  4. Values in the Daily Job – Civil Servant’s Ethics. A handbook for the state administration»
    (Arvot Arjessa – Virkamiehen Etiikka. Valtionhallinnon Käsikirja), (Finnish), (English);

  5. Recommendations of the Ministry of Finance on Other Paid Activities of Officials
    (VM/1591/00.00.00/2010 Virkamiesten sivutoimet), (Finnish);

  6. Recommendations of the Ministry of Finance on the Issues Regarding the Acceptance of Gifts, Offers of Hospitality and Other Benefits
    (VM/1592/00.00.00/2010 Vieraanvaraisuudesta, eduista ja lahjoista), (Finnish);

  7. Recommendations of the Ministry of Finances Regarding Cooling-Off Periods for Former Civil Servants
    (VM/1007/00.00.00/2012 Ohje virkamiehen siirtyessä toisen työnantajan palvelukseen), (Finnish);

  8. Report of the Committee for Ethics in Civil Service, with recommendations, March 2014
    (Valtion virkamieseettisen toimikunnan raportti 3/2014), (Finnish).

Anti-Corruption Bodies
Italy

  1. National Anti-Corruption Authority
    (Autorità Nazionale Anticorruzione), (Italian).

Finland

  1. National Bureau of Investigation
    (Keskusrikospoliisi), (Finnish);

  2. National Prosecution Authority
    (Valtakunnansyyttäjänvirasto), (Finnish/English/Swedish);

  3. Ministry of Finance
    (Valtiovarainministeriö), (Finnish/English/Swedish).

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