Сравнение профилей стран Spain и Turkey

TI Corruption Perceptions Index 2019

Overall Score:

62 out of 100

Rank:

30 out of 180

Financial Secrecy Index 2020

Rank:

66 out of 133

The Rule of Law Index 2020

Overall Score:

0,73 out of 1

Rank:

19 out of 128

Open Budget 2019

Overall Score:

53 out of 100

Global Right to Information Rating

Overall Score:

73 out of 150

Rank:

90 out of 128

Index of Public Integrity 2019

Overall Score:

8,14 out of 10

Rank:

24 out of 117

TI Corruption Perceptions Index 2019

Overall Score:

39 out of 100

Rank:

91 out of 180

Financial Secrecy Index 2020

Rank:

55 out of 133

The Rule of Law Index 2020

Overall Score:

0,43 out of 1

Rank:

107 out of 128

Open Budget 2019

Overall Score:

51 out of 100

Global Right to Information Rating

Overall Score:

72 out of 150

Rank:

94 out of 128

Index of Public Integrity 2019

Overall Score:

6,52 out of 10

Rank:

59 out of 117

GRECO

OECD

FATF

IACA

GRECO

OECD

G20

FATF

IACA

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.

The UN Convention against Corruption was ratified in 2006.
The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

GRECO’s member since 2004.
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 not ratified in 2003.
The forth 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.

G20 Presidency in 2015.
The documents adopted under Turkey’s Presidency are available here.

Member of the FATF since 1991.
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 2012.

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 XI, Section 4 – Corruption in Business; Articles 31bis-31 quinquies
(Codigo Penal, Titulo XIX, Сapítulo V, VI, IX; Titulo XI, Sección 4; Artículo 31bis-31 quinquies), (Spanish);
Law on Civil Service, Division III, Chapter VIII
(Ley articulada de Funcionarios Civiles del Estado: Titulo III, Capitulo VIII), (Spanish);
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);
Organic Law of December 26, 1984 No. 53/84 “On Restrictions on Civil Servants”
(Ley Orgánica 53/84, de 26 de diciembre, de Incompatibilidades del personal al servicio de las Administraciones Públicas), (Spanish);
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).

Criminal Code, articles 252 – 254, (Turkish);
Law on Civil Service of July 14, 1965 No. № 657
(14/7/1965 tarihli ve 657 sayılı Devlet Memurları Kanunu), (Turkish);
Act of April 19, 1990 No. 3628 “On Declaration of Property and Fight against Bribery and Corruption”
(19/04/1990 tarihli ve 3628 sayılı Mal Bildiriminde Bulunulması, Rüşvet ve Yolsuzluklarla Mücadele Kanunu), (Turkish/English);
Law of May 25, 2004 No. 5176 “On the Establishment of Council of Ethics for Public Service and on Amendments to Specific Laws”
(25/05/2004 tarihli ve 5176 sayılı Kamu Görevlileri Etik Kurulu Kurulmasi Ve Bazi Kanunlarda Değişiklik Yapilmasi Hakkinda Kanun), (Turkish/English);
Regulation No. 90/748 on Declaration of Assets
(Yönetmelik № 90/748 Mal Bildiriminde Bulunulmasi Hakkinda), (Turkish);
Regulation on Ethical Principles of Conduct for Public Officials and Principles and Procedures of Their Application
(Yönetmelik Kamu Görevlileri Etik Davraniş İlkeleri İle Başvuru Usul Ve Esaslari Hakkinda), (Turkish).

Special Prosecutor’s Office for Countering Corruption and Organized Crime
(Fiscalía Especial contra la Corrupción y el Crimen Organizado), (Spanish)

Ministry of Justice of the Republic of Turkey
(Türkiye Cumhuriyeti Adalet Bakanlığı), (Turkish/English).