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HSE University Anti-Corruption Portal
Comparison of countries
Spain
Ethiopia
Indices
TI Corruption Perceptions Index 2023
Overall Score:
60 out of 100
Rank:
36 out of 180
Financial Secrecy Index 2022
Rank:
29 out of 141
Open Budget 2023
Overall Score:
54 out of 100
The Rule of Law Index 2023
Overall Score:
0,72 out of 1
Rank:
24 out of 142
Global Right to Information Rating
Overall Score:
73 out of 150
Rank:
96 out of 140
Index of Public Integrity
Overall Score:
7,72 out of 10
Rank:
24 out of 119
TI Corruption Perceptions Index 2023
Overall Score:
37 out of 100
Rank:
98 out of 180
Open Budget 2023
Overall Score:
10 out of 100
The Rule of Law Index 2023
Overall Score:
0,38 out of 1
Rank:
129 out of 142
Global Right to Information Rating
Overall Score:
110 out of 150
Rank:
25 out of 140
Index of Public Integrity
Overall Score:
2,78 out of 10
Rank:
115 out of 119
International Cooperation
UN
GRECO
OECD
FATF
UN
BRICS
AU
Spain
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • 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.
Organization for Economic Co-operation and Development (OECD)
  • 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.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Ethiopia
The United Nations (UN)
  • 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.
BRICS
  • BRICS Member since 2024.
African Union (AU)
  • The AU Convention on Preventing and Combating Corruption was ratified in 2007.
Main Legislation
Spain

  1. Criminal Code: Articles 419-431, 439, 441, 442, Title XIII, Chapter XI, Section 4 – Corruption in Business, Articles 31bis-31quinquies
    (Codigo Penal: Artículos 419-431, 439, 441, 442, Titulo XIII, Сapítulo XI, Sección 4 – Delitos de corrupción en los negocios, Artículos 31bis-31quinquies​), (Spanish);

  2. Law on Civil Service
    (Ley articulada de Funcionarios Civiles del Estado), (Spanish);

  3. 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);

  4. 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);

  5. Law of February 20, 2023 «On the Protection of Persons Who Report Regulatory Offences and the Fight against Corruption»
    (Ley 2/2023, de 20 de febrero, reguladora de la protección de las personas que informen sobre infracciones normativas y de lucha contra la corrupción), (Spanish).

Ethiopia
  1. Criminal Code: Articles 402-411, 414, 417, 419, 427-429, 431, 307, 684
    (የወንጀል ሕግ: ጽሑፍ 402-411, 414, 417, 419, 427-429, 431, 307, 684), (English);
  2. Federal Ethics and Anti-Corruption Commission Establishment Proclamation
    (የፌዴራል የሥነ ምግባርና የጸረ ሙሽና ኮሚሽን ማቋቋሚያ አዋጅ), (Amharic/English);
  3. Revised Federal Ethics and Anti-Corruption Commission Establishment Proclamation
    (የተሸሻለው የፌደራል የሥነምግባር የጸረ ሙስና ኮሚሽን የወጣ አዋጅ ቁጥር 433/2005), (Amharic/English);
  4. Proclamation to Provide for the Disclosure and Registration of Assets
    (ሀብትን ለማሳወቅና ለማስመዝገብ የወጣ አዋጅ), (Amharic/English);
  5. Corruption Crimes Proclamation
    (የሙስና ወንጀሎች አዋጅ), (Amharic/English);
  6. Federal Civil Servants Proclamation
    (የፌደራል መንግሥት ሠራተኞች አዋጅ), (Amharic/English).
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);

  2. Office for Conflicts of Interest
    (Oficina de Conflictos de Intereses), (Spanish).

Ethiopia
  1. Federal Ethics and Anti-Corruption Commission (site created but currently unavailable)
    (የፌዴራል የሥነ ምግባር እና የፀረ-ሙስና ኮሚሽን), (Amharic/English);

  2. Federal Attorney General
    (የፌዴራል ጠቅላይ አቃቤ), (Amharic/English).

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