HSE University Anti-Corruption Portal
Comparison of countries
Netherlands
North Macedonia
Indices
Overall Score:
79 out of 100
Rank:
8 out of 180
Rank:
12 out of 141
Overall Score:
0,83 out of 1
Rank:
7 out of 142
Overall Score:
82 out of 150
Rank:
77 out of 140
Overall Score:
8,67 out of 10
Rank:
7 out of 119
Score:
42 out of 100
Rank:
76 out of 180
Rank:
124 out of 141
Score:
35 out of 100
Score:
0,53 out of 1
Rank:
67 out of 142
Score:
110 out of 150
Rank:
26 out of 140
Score:
7,05 out of 10
Rank:
43 out of 119
International Cooperation
UN
GRECO
OECD
FATF
UN
GRECO
Netherlands
  • The UN Convention against Corruption was accepted 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 2001.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2007.
  • 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 4 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.
North Macedonia
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2000.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 1999.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2002.
  • The fifth evaluation round is completed. The evaluation report is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Main Legislation
Netherlands
  1. Criminal Code: Article 51 - Liability of Legal Persons, Articles 177-178a, 328bis-328quater, 363-364a, 420bis
    (Wetboek van Strafrecht: Artikel 51 – Aansprakelijkheid van Rechtspersonen, Artikels 177-178a, 328bis-328quater, 363-364a, 420bis), (Dutch);

  2. Law on Civil Service
    (Ambtenarenwet), (Dutch);

  3. Law on Whistleblowers
    (Wet Huis voor klokkenluiders), (Dutch);

  4. Code of Conduct for the Public Sector
    (Gedragscode Integriteit Rijk), (Dutch);

  5. Guide to integrity for persons occupying political positions in municipalities, provinces and councils for water management (with a Model code of conduct)
    (Handreiking integriteit van politiek ambtsdragers bij gemeenten, provincies en waterschappen (Met modelgedragscode)), (Dutch).

North Macedonia
  1. Criminal Code: Articles 340, 341, 460, 461, 464-466, 468-472
    (Кривичен законик: Чл. 340, 341, 460, 461, 464-466, 468-472), (Macedonian);
  2. Law No. 27 of February 5, 2014 «On Civil Servants»
    (Закон од 5 февруари 2014 година број 27 «За административни службеници»), (Macedonian);
  3. Law No. 196 of November 10, 2015 «On Whistleblower Protection»
    (Закон од 10 ноември 2015 година број 196 «За заштита на укажувачите»), (Macedonian);
  4. Law No. 12 of January 19, 2019 «On Prevention of Corruption and Conflict of Interest»
    (Закон од 19 јануари 2019 година број 12 «За спречување на корупцијата и судирот на интереси»), (Macedonian), (English);
  5. Code of Ethics for Civil Servants
    (Етички кодекс за државните службеници), (Macedonian).
Anti-Corruption Bodies
Netherlands
  1. Fiscal Information and Investigation Service
    (Fiscale Inlichtingen-en Opsporingsdienst), (Dutch);

  2. Public Prosecution Service
    (Openbaar Ministerie), (Dutch);

  3. Police
    (Politie), (Dutch/English).

North Macedonia
  1. State Commission for Prevention of Corruption
    (Државна комисија за спречување на корупција), (Macedonian);
  2. Public Prosecutor's Office of the Republic of North Macedonia
    (Jавно обвинителство на Република Северна Македонија), (Macedonian/Albanian/English);
  3. Economic Crime and Corruption Department of the Ministry of Interior
    (Одделение за борба против економски криминал и корупција при Министерстве за внатрешни работи), (Macedonian/Albanian);
  4. Department for Organized Crime and Corruption of Criminal Court Skopje
    (Оддел за борба против организиран криминал и корупција при Основен кривичен суд Скопје), (Macedonian/Albanian/English).
 

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