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HSE University Anti-Corruption Portal
Comparison of countries
Spain
Netherlands
Indices
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:
82 out of 100
Rank:
8 out of 180
Financial Secrecy Index 2022
Rank:
12 out of 141
The Rule of Law Index 2021
Overall Score:
0,83 out of 1
Rank:
6 out of 139
Global Right to Information Rating
Overall Score:
82 out of 150
Rank:
75 out of 136
Index of Public Integrity
Overall Score:
8,84 out of 10
Rank:
5 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 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 2011.
Netherlands
The United Nations (UN)
  • The UN Convention against Corruption was accepted 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 2001.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2007.
  • 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 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.
Main Legislation
Spain

  1. 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);

  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).

Netherlands

  1. Criminal Code: Article 51 - Liability of Legal Persons, Articles 177-178a, 328bis, 328ter, 328quater, 363-364a, 420bis
    (Wetboek van Strafrecht: Artikel 51 – Aansprakelijkheid van Rechtspersonen, Artikels 177-178a, 328bis, 328ter, 328quater, 363-364a, 420bis), (Dutch);

  2. Law on Civil Service
    (Ambtenarenwet), (Dutch);

  3. Code of Conduct for the Public Sector
    (Gedragscode Integriteit Rijk), (Dutch);

  4. Guide to integrity for persons occupying political positions in municipalities, provinces and councils for water management (with a Model code of conduct)
    (Handreiking integriteit van politiek ambtsdragers bij gemeenten, provincies en waterschappen (Met modelgedragscode)), (Dutch).

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)

Netherlands

  1. Fiscal Information and Investigation Service
    (Fiscale Inlichtingen- en Opsporingsdienst), (Dutch);

  2. Public Prosecution Service
    (Openbaar Ministerie), (Dutch).

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