Сравнение профилей стран Luxembourg и Italy

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:

53 out of 100

Rank:

52 out of 180

Financial Secrecy Index 2020

Rank:

41 out of 133

The Rule of Law Index 2020

Overall Score:

0,66 out of 1

Rank:

27 out of 128

Open Budget 2019

Overall Score:

71 out of 100

Global Right to Information Rating

Overall Score:

85 out of 150

Rank:

65 out of 128

Index of Public Integrity 2019

Overall Score:

7,9 out of 10

Rank:

27 out of 117

UN

GRECO

OECD

FATF

IACA

UN

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 2009.
The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.

GRECO’s member since 2007.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2013.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2013.
The forth 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 3 evaluation of the implementation of the Convention. The report is available here.

G20 Presidency is scheduled for 2021.

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), (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).

Code of Criminal Procedure, articles 318-322, 222bis, 346 bis, 357 and 358
(Codice di procedura penale), (Italian);
Law of July 20, 2004 No. 215 “Procedures for Managing Conflicts of Interest”
(Legge 20 luglio 2004, n. 215 «Norme in materia di risoluzione dei conflitti di interessi»), (Italian);
Law of November 6, 2012 No. 190 “On Countering Corruption and Unlawfulness in Public Administration”
(Legge 6 novembre 2012, n. 190 «Disposizioni per la prevenzione e la repressione della corruzione e dell'illegalita' nella pubblica amministrazione»), (Italian);
Decree of the President of the Italian Republic of April 16, 2013 No. 63 “Regulation on the Code of Conduct for Civil Servants”
(Decreto Del Presidente Della Repubblica del 16 aprile 2013, n. 62 «Regolamento recante codice di comportamento dei dipendenti pubblici»), (Italian);
Legislative Decree of March 14, 2013 No. 33 “On the Reorganization of the Procedure for Providing Due Publicity, Transparency and Dissemination of Information by Public Bodies”
(Decreto Legislativo 14 marzo 2013, n. 33 «Riordino della disciplina riguardante gli obblighi di pubblicita', trasparenza e diffusione di informazioni da parte delle pubbliche amministrazioni»), (Italian);
Legislative Decree of June 8, 2001 No. 231 “On Administrative Liability of Legal Persons, Companies and Associations and those with no Legal Personality”, Article 25
(Decreto Legislativo 8 giugno 2001, n. 231 «Disciplina della responsabilita' amministrativa delle persone giuridiche, delle societa' e delle associazioni anche prive di personalita' giuridica»), (Italian);
Legislative Decree No. 165 of March 30, 2001 “General Provisions for Working Conditions in Public Administration”
(Decreto Legislativo 30 marzo 2001, n. 165 «Norme generali sull'ordinamento del lavoro alle dipendenze delle amministrazioni pubbliche»), (Italian).

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

National Anti-Corruption Authority
(Autorità Nazionale Anticorruzione), (Italian).

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