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HSE University Anti-Corruption Portal
Comparison of countries
Luxembourg
Latvia
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:
57 out of 100
Rank:
42 out of 180
Financial Secrecy Index 2020
Rank:
65 out of 133
Global Right to Information Rating
Overall Score:
71 out of 150
Rank:
96 out of 128
Index of Public Integrity 2019
Overall Score:
7,88 out of 10
Rank:
28 out of 117
International Cooperation
UN
GRECO
OECD
FATF
IACA
UN
GRECO
OECD
IACA
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.
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.
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).

Latvia

  1. Criminal Law, Chapter 24, articles 320-324 and 326-3263, Chapter 19, articles 198 and 199
    (Krimināllikums: XXIV nodaļa, 320-324, 326-3263 pants, XIX nodaļa, 198, 199 pants), (Latvian/English);

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

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

  4. Administrative Violations Code, Chapter 12С
    (Latvijas Administratīvo pārkāpumu kodekss, 12C), (Latvian/English).

Anti-Corruption Bodies
Luxembourg

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

Latvia

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

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