HSE University Anti-Corruption Portal
Comparison of countries
Spain
Armenia
Indices
Overall Score:
62 out of 100
Rank:
32 out of 180
Rank:
66 out of 133
Overall Score:
0,73 out of 1
Rank:
19 out of 128
Overall Score:
53 out of 100
Overall Score:
73 out of 150
Rank:
90 out of 128
Overall Score:
8,14 out of 10
Rank:
24 out of 117
Overall Score:
49 out of 100
Rank:
60 out of 180
Overall Score:
102 out of 150
Rank:
36 out of 128
International Cooperation
UN
GRECO
OECD
FATF
IACA
UN
GRECO
IACA
Spain
  • 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.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2010.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2009.
  • 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 2000.
  • 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 2011.
Armenia
  • 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 2004.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2005.
  • The fourth 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 2014.
Main Legislation
Spain
  1. Criminal Code, Division XIX, Chapter V - Bribes, Chapter VI – Trading in Influence, Chapter IX – Talks and Actions Forbidden to Public Officials and Abuse of Functions; Division XI, Section 4 – Corruption in Business; Articles 31bis-31 quinquies
    (Codigo Penal, Titulo XIX, Сapítulo V, VI, IX; Titulo XI, Sección 4; Artículo 31bis-31 quinquies), (Spanish);

  2. Law on Civil Service, Division III, Chapter VIII
    (Ley articulada de Funcionarios Civiles del Estado: Titulo III, Capitulo VIII), (Spanish);

  3. Organic Law of December 26, 1984 No. 53/84 «On Restrictions on Civil Servants»
    (Ley Orgánica 53/84, de 26 de diciembre, de Incompatibilidades del personal al servicio de las Administraciones Públicas), (Spanish);

  4. Law of December 9, 2013 No. 19 «On Transparency and Free Access to Information»
    (Ley 19/2013, de 9 de diciembre, de transparencia, acceso a la información pública y buen gobierno), (Spanish);

  5. Law of March 30, 2015 «On the Duties of Persons Occupying Highest Positions in Public Administration»
    (Ley 3/2015, de 30 de marzo, reguladora del ejercicio del alto cargo de la Administración General del Estado), (Spanish).

Armenia
  1. Criminal Code of the Republic of Armenia, articles 200-201, 308-313, 340 and 350
    (ՀԱՅԱՍՏԱՆԻ ՀԱՆՐԱՊԵՏՈՒԹՅԱՆ ՔՐԵԱԿԱՆ ՕՐԵՆՍԳԻՐՔ), (Armenian/Russian/English);
  2. Law of the Republic of Armenia of March 23, 2018 No. 206-N «On Public Service»
    (ԱՅԱՍՏԱՆԻ ԱՆՐԱՊԵՏՈՒԹՅԱՆ ՕՐԵՆՔ ԱՆՐԱՅԻՆ ԾԱՌԱՅՈւԹՅԱՆ ՄԱՍԻՆ), (Armenian);
  3. Decree of the Government of the Republic of Armenia of February 19, 2015 No. 165-N «On the Establishment of the Council for Countering Corruption and Expert Commission, Modalities of Work of the Council, Expert Commission and Office for Monitoring of Anti-Corruption Programmes of the Government Executive Office of the Republic of Armenia», (Armenian);
  4. Decree of the Government of the Republic of Armenia of January 30, 2020 No. 102-N «On the Property, Income and Interests of the Declarant Official, the Annual Declaration on the Property and Income of His Family Members and on the Establishment of Approximate Forms of Property, Income and Interests Available on the Date of Entry into Official Duties or Termination of Official Duties of the Declarant Official», (Armenian).
Anti-Corruption Bodies
Spain
  1. Special Prosecutor’s Office for Countering Corruption and Organized Crime
    (Fiscalía Especial contra la Corrupción y el Crimen Organizado), (Spanish)

Armenia
  1. Anti-Corruption Policy Council, Government of the Republic of Armenia
    (Հայաստանի հակակոռուպցիոն քաղաքականության խորհուրդ), (Armenian/Russian/English);
  2. Corruption Prevention Commission
    (Կոռուպցիայի կանխարգելման հանձնաժողով) (Armenian), (English).

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