Сравнение профилей стран Luxembourg и USA

TI Corruption Perceptions Index 2023

Overall Score:

78 out of 100

Rank:

9 out of 180

Financial Secrecy Index 2022

Rank:

5 out of 141

The Rule of Law Index 2023

Overall Score:

0,83 out of 1

Rank:

6 out of 142

Global Right to Information Rating

Overall Score:

62 out of 150

Rank:

117 out of 140

Index of Public Integrity

Overall Score:

8,08 out of 10

Rank:

16 out of 119

TI Corruption Perceptions Index 2023

Overall Score:

69 out of 100

Rank:

24 out of 180

Financial Secrecy Index 2022

Rank:

1 out of 141

Open Budget 2023

Overall Score:

69 out of 100

The Rule of Law Index 2023

Overall Score:

0,70 out of 1

Rank:

26 out of 142

Global Right to Information Rating

Overall Score:

83 out of 150

Rank:

77 out of 140

Index of Public Integrity

Overall Score:

8,81 out of 10

Rank:

6 out of 119

GRECO

OECD

FATF

GRECO

OECD

G20

APEC

FATF

OAS

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 2006.
The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

GRECO’s member since 2000.
The Council of Europe’s Criminal Law Convention on Corruption is not ratified.
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 1998.
The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.

G20 Presidency in 2008 (Washington) and in 2009 (Pittsburg).
The documents adopted under the US Presidency are available here (Washington) and here (Pittsburg).

APEC’s member since 1989.

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

The Inter-American Convention against Corruption was ratified in 2000.

Criminal Code: Articles 245-250, 310 and 310-1
(Code Pénal, 1985: Articles 245-250, 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: Articles 9, 10, 14, 15), (French);
Law of May 16, 2023 Transposing Directive 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the Protection of Persons Who Report Breaches of Union Law
(Loi du 16 mai 2023 portant transposition de la directive (UE) 2019/1937 du Parlement européen et du Conseil du 23 octobre 2019 sur la protection des personnes qui signalent des violations du droit de l’Union.), (French);
Rules of Procedure of the Chamber of Deputies: Annex 1 «Code of Conduct for the Members of Parliament of Luxembourg Regarding Financial Interests and Conflict of Interest»
(Reglement de la Chambre Des Deputes: Annexe 1 «Code de conduite des députés luxembourgeois en matière d'intérêts financiers et de conflits d'intérêts»), (French).

18 US Code: Chapter 11 - Bribery, Graft, and Conflicts of Interest, (English);
18 US Code: Chapter 31 – Embezzlement and theft, Section 666 – Theft or bribery concerning programs receiving Federal funds, (English);
5 US Code Appendix: Ethics in Government Act of 1978, (English);
5 Code of Federal Regulations: Chapter XVI – Office of Government Ethics, (English);
15 US Code, Anti-Bribery and Books and Records Provisions of the Foreign Corrupt Practices Act, (English);
18 US Сode: Chapter 96 - Racketeer Influenced and Corrupt Organizations, (English);
Section 5101 - Prohibition of Demand for Bribe, National Defense Authorization Act for Fiscal Year 2024, (English).

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

Department of Justice, (English);
Securities and Exchange Commission, (English);
Office of Government Ethics, (English);
Interagency Ethics Council, (no official website);
Council of the Inspectors General on Integrity and Efficiency, (English).