Сравнение профилей стран Luxembourg и France

TI Corruption Perceptions Index 2021

Overall Score:

81 out of 100

Rank:

9 out of 180

Financial Secrecy Index 2022

Rank:

5 out of 141

The Rule of Law Index 2021

Overall Score:

0,83 out of 1

Rank:

8 out of 139

Global Right to Information Rating

Overall Score:

62 out of 150

Rank:

115 out of 136

Index of Public Integrity

Overall Score:

8,14 out of 10

Rank:

17 out of 114

TI Corruption Perceptions Index 2021

Overall Score:

71 out of 100

Rank:

22 out of 180

Financial Secrecy Index 2022

Rank:

30 out of 141

The Rule of Law Index 2021

Overall Score:

0,72 out of 1

Rank:

23 out of 139

Open Budget 2021

Overall Score:

72 out of 100

Global Right to Information Rating

Overall Score:

64 out of 150

Rank:

111 out of 136

Index of Public Integrity

Overall Score:

8,53 out of 10

Rank:

10 out of 114

GRECO

OECD

FATF

GRECO

OECD

G20

FATF

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.

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.

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.

Member of the FATF since 1990.
Evaluation Report on compliance with the FATF recommendations is available here.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.

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.

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.

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 2011.
The documents adopted under France’s Presidency are available here.

Member of the FATF since 1990.
Evaluation Report on compliance with the FATF recommendations is available here.

Criminal Code, articles 245-250, 310 and 310-1
(Code Pénal, 1985: Articles 243-244, 245-250, 252, 260, 310, 310-1), (French);
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);
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).

Penal Code: Article 121-2 – Liability of Legal Persons, Articles 432-11 – 432-16, 433-1 – 433-2, 433-4, 435-1 – 435-4, 435-10, 445-1 – 445-4
(Code Pénal: Article 121-2 – Responsabilité des personnes morales, Articles 432-11 – 432-16, 433-1 – 433-2, 433-4, 435-1 – 435-4, 435-10, 445-1 – 445-4), (French);
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);
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);
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);
Notice on the French Anti-Corruption Agency Guidelines to help Public and Private Sector Entities to Prevent and Detect Bribery, Influence Peddling, Extortion by Public Officials, Illegal Taking of Interest, Misappropriation of Public Funds and Favouritism
(Recommandations 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'intérêts, de détournement de fonds publics et de favoritisme), (French), (English).

Grand Ducal Police of Luxembourg
(Police Grand-Ducale), (French).

French Anti-Corruption Agency
(Agence française anticorruption), (French);
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);
High Authority for Transparency in Public Life
(Haute Autorité pour la transparence de la vie publique), (French/English);
National Financial Prosecutor’s Office
(Parquet national financier), (French);
Paris Prosecutor’s Office
(Parquet de Paris), (French).