HSE University Anti-Corruption Portal
Comparison of countries
Philippines
Netherlands
Indices
Overall Score:
34 out of 100
Rank:
115 out of 180
Rank:
72 out of 141
Overall Score:
75 out of 100
Overall Score:
0,46 out of 1
Rank:
100 out of 142
Overall Score:
47 out of 150
Rank:
135 out of 140
Overall Score:
6,03 out of 10
Rank:
63 out of 119
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
International Cooperation
UN
APEC
UN
GRECO
OECD
FATF
Philippines
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • APEC’s member since 1989.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
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.
Main Legislation
Philippines
  1. Penal Code: Articles 185, 210-213, 216, (English);

  2. Republic Act No. 3019 of August 17, 1960 «Anti-Graft and Corrupt Practices Act», (English);

  3. Republic Act No. 6713 of February 20, 1989 «Code of Conduct and Ethical Standards for Public Officials and Employees», (English);

  4. Republic Act No. 7080 of July 12, 1991 «An Act Defining and Penalizing the Crime of Plunder», (English);

  5. Republic Act No. 9485 of June 2, 2007 «Anti-Red Tape Act», (English);

  6. Presidential Decree No. 46 of November 10, 1972 Making It Punishable for Public Officials and Employees to Receive, and for Private Persons to Give, Gifts on Any Occasion, Including Christmas, (English).

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).

Anti-Corruption Bodies
Philippines
  1. Presidential Anti-Corruption Commission, (English);

  2. Department of Justice, (English);

  3. Office of the Ombudsman, (English);

  4. Philippine National Police (English);

  5. Anti-Corruption Court Sandiganbayan, (English).

Netherlands
  1. Fiscal Information and Investigation Service
    (Fiscale Inlichtingen-en Opsporingsdienst), (Dutch);

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

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

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.