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HSE University Anti-Corruption Portal
Comparison of countries
Luxembourg
France
Indices
TI Corruption Perceptions Index 2020
Overall Score:
80/100
Rank:
9/180
Financial Secrecy Index 2020
Rank:
6/133
Global Right to Information Rating
Overall Score:
62 out of 150
Rank:
111 out of 128
Index of Public Integrity 2019
Overall Score:
9,02 out of 10
Rank:
7 out of 117
TI Corruption Perceptions Index 2020
Overall Score:
69 out of 100
Rank:
23 out of 180
Financial Secrecy Index 2020
Rank:
33 out of 133
The Rule of Law Index 2020
Overall Score:
0,73 out of 1
Rank:
20 out of 128
Open Budget 2019
Overall Score:
74 out of 100
Global Right to Information Rating
Overall Score:
64 out of 150
Rank:
107 out of 128
Index of Public Integrity 2019
Overall Score:
8,59 out of 10
Rank:
16 out of 117
International Cooperation
UN
GRECO
OECD
FATF
IACA
UN
GRECO
OECD
G20
FATF
Luxembourg
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2007.
  • 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 2005.
  • 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 2001.
  • The country is undergoing Phase 3 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 2012.
France
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2005.
  • 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 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2008.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2008.
  • 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 3 evaluation of the implementation of the Convention. The report is available here.
Group of Twenty (G20)
  • G20 Presidency in 2011.
  • The documents adopted under France’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.
Main Legislation
Luxembourg

  1. Criminal Code, articles 245-250, 310 and 310-1
    (Code Pénal, 1985), (French);

  2. Law of April 16, 1979 adopting the Regulations for Civil Servants, articles 9, 10, 14 and 15
    (Loi du 16 avril 1979 fixant le statut des fonctionnaires de l´Eta), (French);

  3. Code of Conduct for the Members of Parliament of Luxembourg Regarding Financial Interests and Conflict of Interest
    (Code de conduite des députés luxembourgeois en matière d'intérêts financiers et de conflits d'intérêts), (French).

France

  1. Penal Code, articles 121.1, 432.11 – 432.14, 433.1 – 433.2, 435.1 – 435.4, 445.1 – 445.4
    (Code pénal: art. 121.1, 432.11 – 432.14, 433.1 – 433.2, 435.1 – 435.4, 445.1 – 445.4), (French);

  2. Law of October 11, 2013 No. 2013-907 «On Transparency of Public Life»
    (Loi n° 2013-907 du 11 octobre 2013 relative à la transparence de la vie publique), (French);

  3. Law of April 20, 2016 No. 2016-483 «On Ethics, Rights and Obligations of Civil Servants»
    (Loi n° 2016-483 du 20 avril 2016 relative à la déontologie et aux droits et obligations des fonctionnaires), (French);

  4. Law of December 9, 2016 No. 2016-1691 «On Transparency, Fight against Corruption and Modernization of Economic Life»
    (Loi n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique), (French);

  5. Recommendations aimed at supporting legal persons in the framework of public and private law to prevent and detect corruption crimes, conflict-of-interest situations, trading in influence, embezzlement of public funds and patronage
    (JORF n°0298 du 4 décembre 2020 texte n° 176 Avis relatif aux recommandations de l'Agence française anticorruption destinées à aider les personnes morales de droit public et de droit privé à prévenir et à détecter les faits de corruption, de trafic d'influence, de concussion, de prise illégale d'intérêt, de détournement de fonds publics et de favoritisme), (French).

Anti-Corruption Bodies
Luxembourg

  1. Ministry of Internal Security, Grand Ducal Police of Luxembourg
    (Ministère de la Sécurité Intérieure, Police Grand-Ducale), (French).

France

  1. French Anti-Corruption Agency
    (Agence française anticorruption), (French);

  2. National Financial Prosecutor’s Office
    (Parquet national financier), (French);

  3. Central Office for the Fight against Corruption and Financial and Tax Offences
    (Office central de lutte contre la corruption et les infractions financières et fiscales), (French);

  4. High Authority for Transparency in Public Life
    (Haute Autorité pour la transparence de la vie publique), (French/English);

  5. Paris Prosecutor’s Office
    (Parquet de Paris), (French).

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