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HSE University Anti-Corruption Portal
Comparison of countries
Spain
Sweden
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 2022
Overall Score:
0,73 out of 1
Rank:
23 out of 140
Open Budget 2021
Overall Score:
54 out of 100
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 2021
Overall Score:
85 out of 100
Rank:
4 out of 180
Financial Secrecy Index 2022
Rank:
67 out of 141
The Rule of Law Index 2022
Overall Score:
0,86 out of 1
Rank:
4 out of 140
Open Budget 2021
Overall Score:
85 out of 100
Global Right to Information Rating
Overall Score:
101 out of 150
Rank:
39 out of 135
Index of Public Integrity
Overall Score:
8,43 out of 10
Rank:
11 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.
Sweden
The United Nations (UN)
  • The UN Convention against Corruption was accepted in 2007.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary 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 2004.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2004.
  • 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 1999.
  • 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.
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).

Sweden

  1. Criminal Code: Chapter 10 § 5a-6
    (Brottsbalk: kap. 10 § 5a-6), (Sweden/English);

  2. Public Employment Act
    (Lag om offentlig anställning), (Swedish/English);

  3. Whistleblower Protection Act
    (Lag (2021:890) om skydd för personer som rapporterar om missförhållanden), (Swedish);

  4. Common Basic Values for Central Government Employees – Fundamental Legal Principles
    (Den statliga värdegrunden – gemensamma principer för en god förvaltning), (Swedish).

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)

Sweden
  1. National Anti-Corruption Unit, Prosecution Authority
    (Riksenheten mot korruption), (Swedish);
  2. National Anti-Corruption Group, Swedish Police
    (Nationella anti-korruptionsgruppen, Svensk Polis), (Swedish);
  3. Anti-Corruption Network
    (Myndighetsnätverk mot korruption), (Swedish).

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