Сравнение профилей стран Spain и China

TI Corruption Perceptions Index 2021

Overall Score:

61 out of 100

Rank:

34 out of 180

Financial Secrecy Index 2022

Rank:

29 out of 141

The Rule of Law Index 2021

Overall Score:

0,73 out of 1

Rank:

21 out of 139

Open Budget 2021

Overall Score:

54 out of 100

Global Right to Information Rating

Overall Score:

73 out of 150

Rank:

93 out of 136

Index of Public Integrity

Overall Score:

7,96 out of 10

Rank:

23 out of 114

TI Corruption Perceptions Index 2021

Overall Score:

45 out of 100

Rank:

66 out of 180

Financial Secrecy Index 2022

Rank:

11 out of 141

The Rule of Law Index 2021

Overall Score:

0,47 out of 1

Rank:

98 out of 139

Open Budget 2021

Overall Score:

20 out of 100

Global Right to Information Rating

Overall Score:

75 out of 150

Rank:

87 out of 136

Index of Public Integrity

Overall Score:

5,22 out of 10

Rank:

99 out of 116

GRECO

OECD

FATF

G20

APEC

FATF

BRICS

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.

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.

G20 Presidency in 2016.
The documents adopted under China’s Presidency are available here.

APEC’s member since 1991.

Member of the FATF since 2007.
Evaluation Report on compliance with the FATF recommendations is available here.

BRICS Member since 2009.
BRICS Presidency is scheduled for 2022.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.

Criminal Code: Articles 419-430, 439, 441, 442, Title XIII, Chapter XI, Section 4 – Corruption in Business, Articles 31bis-31quinquies
(Codigo Penal: Artículos 419-430, 439, 441, 442, Titulo XIII, Сapítulo XI, Sección 4 – Delitos de corrupción en los negocios, Artículos 31bis-31quinquies), (Spanish);
Law on Civil Service, Division III, Chapter VIII
(Ley articulada de Funcionarios Civiles del Estado: Titulo III, Capitulo VIII), (Spanish);
Organic Law of December 26, 1984 No. 53/1984 «On Restrictions on Part-Time Work on Civil Servants»
(Ley Orgánica 53/84, de 26 de diciembre, de Incompatibilidades del personal al servicio de las Administraciones Públicas), (Spanish);
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).

Criminal Code: Articles 163-166, 169, 382-397, 399, 401-405, 410-414, 418, (Chinese), (English);
Law of the People’s Republic of China against Unfair Competition of September 2, 1993, (English);
Supervision Law of the People’s Republic of China of March 20, 2018, (Chinese), (English);
Law on Graft Busters of August 20, 2021, (Chinese).

Special Prosecutor’s Office for Countering Corruption and Organized Crime
(Fiscalía Especial contra la Corrupción y el Crimen Organizado), (Spanish)

National Supervisory Commission of the People’s Republic of China, (Chinese);
Hong Kong Independent Commission against Corruption, (Chinese), (English);
Commission against Corruption, Macao Special Administrative Region, (Chinese/English).