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HSE University Anti-Corruption Portal
Comparison of countries
Spain
Luxembourg
Indices
TI Corruption Perceptions Index 2022
Overall Score:
60 out of 100
Rank:
35 out of 180
Financial Secrecy Index 2022
Rank:
29 out of 141
Open Budget 2021
Overall Score:
54 out of 100
The Rule of Law Index 2022
Overall Score:
0,73 out of 1
Rank:
23 out of 140
Global Right to Information Rating
Overall Score:
73 out of 150
Rank:
94 out of 135
Index of Public Integrity
Overall Score:
7,96 out of 10
Rank:
23 out of 114
TI Corruption Perceptions Index 2022
Overall Score:
77 out of 100
Rank:
10 out of 180
Financial Secrecy Index 2022
Rank:
5 out of 141
The Rule of Law Index 2022
Overall Score:
0,83 out of 1
Rank:
8 out of 140
Global Right to Information Rating
Overall Score:
62 out of 150
Rank:
114 out of 135
Index of Public Integrity
Overall Score:
8,14 out of 10
Rank:
17 out of 114
International Cooperation
UN
GRECO
OECD
FATF
UN
GRECO
OECD
FATF
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.
Luxembourg
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.
Group of States against Corruption (GRECO)
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2005.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • 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 2001.
  • The country is undergoing Phase 3 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 2012.
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, 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 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).

Luxembourg

  1. Criminal Code, articles 245-250, 310 and 310-1
    (Code Pénal, 1985​: Articles 245-250, 310, 310-1), (French);

  2. Law of April 16, 1979 adopting the Regulations for Civil Servants, articles 9, 10, 14 and 15
    (Loi du 16 avril 1979 fixant le statut des fonctionnaires de l´Eta), (French);

  3. Law of May 16, 2023 transposing Directive 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law.
    (Loi du 16 mai 2023 portant transposition de la directive (UE) 2019/1937 du Parlement européen et du Conseil du 23 octobre 2019 sur la protection des personnes qui signalent des violations du droit de l’Union.), (French);

  4. Rules of Procedure of the Chamber of Deputies: Annex 1 «Code of Conduct for the Members of Parliament of Luxembourg Regarding Financial Interests and Conflict of Interest»
    (Reglement de la Chambre Des Deputes: Annexe 1 «Code de conduite des députés luxembourgeois en matière d'intérêts financiers et de conflits d'intérêts»), (French).

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).

Luxembourg

  1. Grand Ducal Police of Luxembourg
    (Police Grand-Ducale), (French).

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