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HSE University Anti-Corruption Portal
Comparison of countries
Republic of Korea
Spain
Indices
TI Corruption Perceptions Index 2023
Overall Score:
63 out of 100
Rank:
32 out of 180
Financial Secrecy Index 2022
Rank:
16 out of 141
Open Budget 2023
Overall Score:
71 out of 100
The Rule of Law Index 2023
Overall Score:
0,74 out of 1
Rank:
19 out of 142
Global Right to Information Rating
Overall Score:
97 out of 150
Rank:
45 out of 140
Index of Public Integrity
Overall Score:
8,10 out of 10
Rank:
15 out of 119
TI Corruption Perceptions Index 2023
Overall Score:
60 out of 100
Rank:
36 out of 180
Financial Secrecy Index 2022
Rank:
29 out of 141
Open Budget 2023
Overall Score:
54 out of 100
The Rule of Law Index 2023
Overall Score:
0,72 out of 1
Rank:
24 out of 142
Global Right to Information Rating
Overall Score:
73 out of 150
Rank:
96 out of 140
Index of Public Integrity
Overall Score:
7,72 out of 10
Rank:
24 out of 119
International Cooperation
UN
OECD
G20
APEC
FATF
UN
GRECO
OECD
FATF
Republic of Korea
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2008.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary 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 1999.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
Group of Twenty (G20)
  • G20 Presidency in 2010.
  • The documents adopted under the Presidency of the Republic of Korea are available here.
Asia-Pacific Economic Cooperation (APEC)
  • APEC’s member since 1989.
Financial Action Task Force (FATF)
  • Member of the FATF since 2009.
  • 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.
Spain
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2010.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2009.
  • 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 2000.
  • 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.
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
Republic of Korea

  1. Criminal Act: Articles 129-135, 357
    (형법, 조항 129-135, 357), (Korean/English - amended 2021);

  2. Act on Preventing Bribery of Foreign Public Officials in International Business Transactions
    (국제상거래에 있어서 외국공무원에 대한 뇌물방지법), (Korean/English);

  3. Improper Solicitation and Graft Act
    (부정청탁 및 금품등 수수의 금지에 관한 법률), (Korean/English);

  4. Public Interest Whistleblower Protection Act
    (공익신고자 보호법), (Korean), (English);

  5. Act on the Prevention of Corruption and the Establishment and Management of the Anti-Corruption and Civil Rights Commission
    (부패방지 및 국민권익위원회의 설치와 운영에 관한 법률), (Korean), (English);

  6. Act on the Establishment and Operation of the Corruption Investigation Office for High-Ranking Officials
    (고위공직자범죄수사처 설치 및 운영에 관한 법률), (Korean), (English);

  7. Act on the Prevention of Conflict of Interest Related to Duties of Public Servants
    (공직자의 이해충돌 방지법), (Korean), (English);

  8. Public Service Ethics Act
    (공직자윤리법), (Korean), (English);

  9. Code of Conduct for Public Officials
    (공무원 행동강령), (Korean), (English).

Spain

  1. Criminal Code: Articles 419-431, 439, 441, 442, Title XIII, Chapter XI, Section 4 – Corruption in Business, Articles 31bis-31quinquies
    (Codigo Penal: Artículos 419-431, 439, 441, 442, Titulo XIII, Сapítulo XI, Sección 4 – Delitos de corrupción en los negocios, Artículos 31bis-31quinquies​), (Spanish);

  2. Law on Civil Service
    (Ley articulada de Funcionarios Civiles del Estado), (Spanish);

  3. Organic Law of December 26, 1984 No. 53/1984 «On Restrictions on Part-Time Work on Civil Servants»
    (Ley Orgánica 53/84, de 26 de diciembre, de Incompatibilidades del personal al servicio de las Administraciones Públicas), (Spanish);

  4. Law of March 30, 2015 «On the Duties of Persons Occupying Highest Positions in Public Administration»
    (Ley 3/2015, de 30 de marzo, reguladora del ejercicio del alto cargo de la Administración General del Estado), (Spanish);

  5. Law of February 20, 2023 «On the Protection of Persons Who Report Regulatory Offences and the Fight against Corruption»
    (Ley 2/2023, de 20 de febrero, reguladora de la protección de las personas que informen sobre infracciones normativas y de lucha contra la corrupción), (Spanish).

Anti-Corruption Bodies
Republic of Korea

  1. Anti-Corruption and Civil Rights Commission
    (대한민국 국민권익위원회), (Korean/English);

  2. Corruption Investigation Office for High-Ranking Officials
    (고위공직자범죄수사처), (Korean), (English).

Spain

  1. Special Prosecutor’s Office for Countering Corruption and Organized Crime
    (Fiscalía Especial contra la Corrupción y el Crimen Organizado), (Spanish);

  2. Office for Conflicts of Interest
    (Oficina de Conflictos de Intereses), (Spanish).

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