HSE University Anti-Corruption Portal
Comparison of countries
Italy
North Macedonia
Indices
Overall Score:
56 out of 100
Rank:
42 out of 180
Rank:
21 out of 141
Overall Score:
75 out of 100
Overall Score:
0,67 out of 1
Rank:
32 out of 142
Overall Score:
85 out of 150
Rank:
70 out of 140
Overall Score:
7,78 out of 10
Rank:
23 out of 119
Score:
42 out of 100
Rank:
76 out of 180
Rank:
124 out of 141
Score:
36 out of 100
Score:
0,53 out of 1
Rank:
67 out of 142
Score:
110 out of 150
Rank:
26 out of 140
Score:
7,05 out of 10
Rank:
43 out of 119
International Cooperation
UN
GRECO
OECD
G20
FATF
UN
GRECO
Italy
  • 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.
  • 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.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2000.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • G20 Presidency in 2021.
  • The documents adopted under Italy’s Presidency are available here.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
North Macedonia
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2000.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 1999.
  • 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 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. Law of November 30, 2017 No. 179 «On the Protection of Whistleblowers Who Report Violations of Which They Become Aware in the Context of Public or Private Employment Relationships»
    (Legge 30 novembre 2017, n. 179 «Disposizioni per la tutela degli autori di segnalazioni di reati o irregolarita' di cui siano venuti a conoscenza nell'ambito di un rapporto di lavoro pubblico o privato»)(Italian);

  5. 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);

  6. 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);

  7. 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).

North Macedonia
  1. Criminal Code: Articles 252-253-а, 353, 356-359a
    (Кривичен законик: Чл. 252-253-а, 353, 356-359a), (Macedonian);
  2. Law No. 27 of February 5, 2014 «On Civil Servants»
    (Закон од 5 февруари 2014 година број 27 «За административни службеници»), (Macedonian);
  3. Law No. 196 of November 10, 2015 «On Whistleblower Protection»
    (Закон од 10 ноември 2015 година број 196 «За заштита на укажувачите»), (Macedonian);
  4. Law No. 12 of January 19, 2019 «On Prevention of Corruption and Conflict of Interest»
    (Закон од 19 јануари 2019 година број 12 «За спречување на корупцијата и судирот на интереси»), (Macedonian), (English);
  5. Code of Ethics for Civil Servants
    (Етички кодекс за државните службеници), (Macedonian).
Anti-Corruption Bodies
Italy
  1. National Anti-Corruption Authority
    (Autorità Nazionale Anticorruzione), (Italian).

North Macedonia
  1. State Commission for Prevention of Corruption
    (Државна комисија за спречување на корупција), (Macedonian);
  2. Public Prosecutor's Office of the Republic of North Macedonia
    (Jавно обвинителство на Република Северна Македонија), (Macedonian), (English);
  3. Economic Crime and Corruption Department of the Ministry of Interior
    (Одделение за борба против економски криминал и корупција при Министерстве за внатрешни работи), (Macedonian);
  4. Department for Organized Crime and Corruption of Criminal Court Skopje
    (Оддел за борба против организиран криминал и корупција при Основен кривичен суд Скопје), (Macedonian).
 

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