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HSE University Anti-Corruption Portal
Comparison of countries
Luxembourg
Turkey
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 129
Index of Public Integrity 2019
Overall Score:
9,02 out of 10
Rank:
7 out of 117
TI Corruption Perceptions Index 2020
Overall Score:
40 out of 100
Rank:
86 out of 180
Financial Secrecy Index 2020
Rank:
55 out of 133
The Rule of Law Index 2020
Overall Score:
0,43 out of 1
Rank:
107 out of 128
Open Budget 2019
Overall Score:
51 out of 100
Global Right to Information Rating
Overall Score:
72 out of 150
Rank:
94 out of 129
Index of Public Integrity 2019
Overall Score:
6,52 out of 10
Rank:
59 out of 117
International Cooperation
UN
GRECO
OECD
FATF
IACA
UN
GRECO
OECD
G20
FATF
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.
Turkey
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 executive summary is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2004.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2004.
  • The Council of Europe’s Civil Law Convention on Corruption was not ratified in 2003.
  • The forth 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 2015.
  • The documents adopted under Turkey’s Presidency are available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 1991.
  • 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.
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).

Turkey

  1. Criminal Code, articles 252 – 254, (Turkish), (English);

  2. Law on Civil Service of July 14, 1965 No. № 657
    (14/7/1965 tarihli ve 657 sayılı Devlet Memurları Kanunu), (Turkish);

  3. Act of June 10, 1981 No. 17480 «On the Prohibition of Employment after Dismissal from the Public Sector»
    (10/06/1981 tarihli ve 17480 sayılı Kamu Görevlerinden Ayrılanların Yapamayacakları İşler Hakkında Kanun), (Turkish);

  4. Act of April 19, 1990 No. 3628 «On Declaration of Property and Fight against Bribery and Corruption»
    (19/04/1990 tarihli ve 3628 sayılı Mal Bildiriminde Bulunulması, Rüşvet ve Yolsuzluklarla Mücadele Kanunu), (Turkish/English);

  5. Law of May 25, 2004 No. 5176 «On the Establishment of Council of Ethics for Public Service and on Amendments to Specific Laws»
    (25/05/2004 tarihli ve 5176 sayılı Kamu Görevlileri Etik Kurulu Kurulmasi Ve Bazi Kanunlarda Değişiklik Yapilmasi Hakkinda Kanun), (Turkish);

  6. Regulation No. 90/748 on Declaration of Assets
    (Yönetmelik № 90/748 Mal Bildiriminde Bulunulmasi Hakkinda), (Turkish);

  7. Regulation on Ethical Principles of Conduct for Public Officials and Principles and Procedures of Their Application
    (Yönetmelik Kamu Görevlileri Etik Davraniş İlkeleri İle Başvuru Usul Ve Esaslari Hakkinda), (Turkish).

Anti-Corruption Bodies
Luxembourg

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

Turkey

  1. Ministry of Justice of the Republic of Turkey
    (Türkiye Cumhuriyeti Adalet Bakanlığı), (Turkish/English).

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