HSE University Anti-Corruption Portal
Comparison of countries
Latvia
Australia
Indices
Overall Score:
60 out of 100
Rank:
36 out of 180
Rank:
95 out of 141
Overall Score:
0,73 out of 1
Rank:
22 out of 142
Overall Score:
69 out of 150
Rank:
107 out of 140
Overall Score:
7,67 out of 10
Rank:
26 out of 119
Overall Score:
75 out of 100
Rank:
14 out of 180
Rank:
37 out of 141
Overall Score:
78 out of 100
Overall Score:
0,80 out of 1
Rank:
13 out of 142
Overall Score:
87 out of 150
Rank:
65 out of 140
Overall Score:
8,26 out of 10
Rank:
12 out of 119
International Cooperation
UN
GRECO
OECD
UN
OECD
G20
APEC
FATF
Latvia
  • 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.
  • GRECO’s member since 2000.
  • 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.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2014.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Australia
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country 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 4 evaluation of the implementation of the Convention. The report is available here.
  • G20 Presidency in 2014.
  • The documents adopted under Australia’s Presidency are available here.
  • APEC’s member since 1989.
  • Member of the FATF since 1999.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Latvia
  1. Criminal Law: Articles 195, 196, 198, 199, 318-3264
    (Krimināllikums: 195, 196, 198, 199, 318-3264 pants), (Latvian/English);

  2. Law on the State Civil Service
    (Valsts civildienesta likums), (Latvian/English);

  3. Law on the Corruption Prevention and Combating Bureau
    (Korupcijas novēršanas un apkarošanas biroja likums), (Latvian/English);

  4. Law on the Prevention of Conflicts of Interest in Activities of Public Officials
    (Par interešu konflikta novēršanu valsts amatpersonu darbībā), (Latvian/English);

  5. Law on the Whistleblowing
    (Trauksmes celšanas likums), (Latvian/English).

Australia
  1. Criminal Code Act 1995: Articles 70.1-70.6, 141.1-142.3, Chapter 2, Part 2.5 – Corporate criminal responsibility, (English);
  2. Public Service Act 1999: Part 3, Items 13, 14 and 15; Part 5, Division 1, Items 41A and 41B; Part 6, Division 1, Item 50А, (English);
  3. Public Interest Disclosure Act 2013 (English);
  4. National Anti‑Corruption Commission Act 2022 (English);
  5. APS Values and Code of Conduct (English);
  6. Public Governance, Performance and Accountability Rule (English).
Anti-Corruption Bodies
Latvia
  1. Corruption Prevention and Combating Bureau
    (Korupcijas novēršanas un apkarošanas birojs), (Latvian/English).

Australia
  1. Australian Federal Police, (English);
  2. Counter Fraud and Anti-Corruption Section, Attorney-General’s Department, (English);
  3. National Anti-Corruption Commission, (English).
 

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