HSE University Anti-Corruption Portal
Comparison of countries
Spain
Czech Republic
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 129
Overall Score:
8,14 out of 10
Rank:
24 out of 117
Overall Score:
54 out of 100
Rank:
49 out of 180
Rank:
67 out of 133
Overall Score:
0,73 out of 1
Rank:
18 out of 128
Overall Score:
59 out of 100
Overall Score:
72 out of 150
Rank:
93 out of 129
Overall Score:
8,25 out of 10
Rank:
22 out of 117
International Cooperation
UN
GRECO
OECD
FATF
IACA
UN
GRECO
OECD
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.
Czech Republic
  • The UN Convention against Corruption was ratified in 2013.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2002.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2000.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
  • The fourth 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 4 evaluation of the implementation of the Convention. The 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
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 XIII, Chapter XI, Section 4 – Corruption in Business; Articles 31bis-31 quinquies
    (Codigo Penal, Titulo XIX, Сapítulo V, VI, IX; Titulo XIII, Сapítulo 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. 53/1984 «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).

Czech Republic
  1. Criminal code, 331-334
    (Trestní zákoník, 331-334), (cez.);
  2. Law № 159/2006 «Conflict of interest»
    (Zákon č. 159/2006 Sb. O střetu zájmů), (cez.);
  3. Law № 418/2011 «Criminal liability of legal persons and proceeding against them»
    (Zákon č. 418/2011 Sb. O trestní odpovědnosti právnických osob a řízení proti nim), (cez.);
  4. Law № 234/2014 «Civil Service»
    (Zákon č. 234/2014 Sb. O státní službě), (cez.).
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)

Czech Republic
  1. Office for Combating Organized Crime, Police of the Czech Republic
    (Národní centrála proti organizovanému zločinu služby kriminální policie a vyšetřování Policie České republiky), (Czech);

  2. Department for Conflict-of-Interest Management and Countering Corruption, Ministry of Justice of the Czech Republic
    (Odboru střetu zájmů a boje proti korupci v rámci Sekce dohledu a justice na Ministerstvu spravedlnosti), (Czech).

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