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HSE University Anti-Corruption Portal
Comparison of countries
Latvia
Switzerland
Indices
TI Corruption Perceptions Index 2023
Overall Score:
60 out of 100
Rank:
36 out of 180
Financial Secrecy Index 2022
Rank:
95 out of 141
The Rule of Law Index 2024
Overall Score:
0,73 out of 1
Rank:
21 out of 142
Global Right to Information Rating
Overall Score:
69 out of 150
Rank:
107 out of 140
Index of Public Integrity
Overall Score:
7,67 out of 10
Rank:
26 out of 119
TI Corruption Perceptions Index 2023
Overall Score:
82 out of 100
Rank:
6 out of 180
Financial Secrecy Index 2022
Rank:
2 out of 141
Global Right to Information Rating
Overall Score:
77 out of 150
Rank:
87 out of 140
Index of Public Integrity
Overall Score:
8,58 out of 10
Rank:
9 out of 119
International Cooperation
UN
GRECO
OECD
UN
GRECO
OECD
FATF
Latvia
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 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.
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 2014.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report 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.
Switzerland
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 executive summary is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2006.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • 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.
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).

Switzerland
  1. Swiss Criminal Code: Articles 281, 312, 314, 322ter-322 novies, (German/French/Italian/English).
Anti-Corruption Bodies
Latvia

  1. Corruption Prevention and Combating Bureau
    (Korupcijas novēršanas un apkarošanas birojs), (Latvian/English).

Switzerland

  1. Attorney General of Switzerland
    (Ministère public de la Confédération), (German/French/Italian/English);

  2. Interdepartmental Working Group on Combating Corruption
    (Groupe de travail interdépartemental pour la lutte contre la corruption), (German/French/Italian/English).

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