РУС
ENG
HSE University Anti-Corruption Portal
Comparison of countries
Spain
Viet Nam
Indices
TI Corruption Perceptions Index 2021
Overall Score:
61 out of 100
Rank:
34 out of 180
Financial Secrecy Index 2020
Rank:
66 out of 133
The Rule of Law Index 2021
Overall Score:
0,73 out of 1
Rank:
21 out of 139
Open Budget 2019
Overall Score:
53 out of 100
Global Right to Information Rating
Overall Score:
73 out of 150
Rank:
93 out of 136
Index of Public Integrity 2021
Overall Score:
8,14 out of 10
Rank:
24 out of 116
TI Corruption Perceptions Index 2021
Overall Score:
39 out of 100
Rank:
87 out of 180
Financial Secrecy Index 2020
Rank:
37 out of 133
The Rule of Law Index 2021
Overall Score:
0,49 out of 1
Rank:
88 out of 139
Open Budget 2019
Overall Score:
38 out of 100
Global Right to Information Rating
Overall Score:
76 out of 150
Rank:
84 out of 128
Index of Public Integrity 2021
Overall Score:
4,45 out of 10
Rank:
90 out of 114
International Cooperation
UN
GRECO
OECD
FATF
IACA
UN
APEC
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.
Viet Nam
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Asia-Pacific Economic Cooperation (APEC)
  • APEC’s member since 1998.
Main Legislation
Spain

  1. Criminal Code: Articles 419-430, 439, 441, 442, Title XIII, Chapter XI, Section 4 – Corruption in Business, Articles 31bis-31 quinquies
    (Codigo Penal: Artículos 419-430, 439, 441, 442, Titulo XIII, Сapítulo XI, Sección 4 – Delitos de corrupción en los negocios, Artículos 31bis-31 quinquies​), (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 Civil Servants»
    (Ley Orgánica 53/84, de 26 de diciembre, de Incompatibilidades del personal al servicio de las Administraciones Públicas), (Spanish);

  4. 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);

  5. 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).

Viet Nam

  1. Criminal Code: Articles 353-359 and 364-366
    (Bộ luật hình sự: Điều 353-359, 364-366), (Vietnamese), (English);

  2. Law No. 22/2008/QH12 of November 13, 2008 «On Cadres and Civil Servants»
    (Luật cán bộ, công chức 22/2008/QH12), (Vietnamese), (English);

  3. Law No. 25/2018/QH14 of June 12, 2018 «On Denunciation»
    (Luật Tố cáo 25/2018/QH14), (Vietnamese), (English);

  4. Law No. 36/2018/QH14 of November 20, 2018 «On Anti-Corruption»
    (Luật Phòng, chống tham nhũng №36/2018/QH14), (Vietnamese), (English);

  5. Decree No. 59/2019/NĐ-CP of July 1, 2019 «On Elaborating on a Number of Articles and Measures for Implementation of the Law on Anti-Corruption»
    (Nghị định 59/2019/NĐ-CP hướng dẫn Luật Phòng, chống tham nhũng), (Vietnamese);

  6. Decree No. 130/2020/NĐ-CP of 20 December, 2020 «On Control over the Income and Assets of Officials»
    (Nghị định 130/2020/NĐ-CP kiểm soát tài sản thu nhập của người có chức vụ trong cơ quan tổ chức), (Vietnamese).

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)

Viet Nam

  1. Central Committee of Viet Nam for the Prevention of Corruption
    (Ban Chỉ đạo Trung ương về phòng, chống tham nhũng), (Vietnamese);

  2. The Government Inspectorate of Vietnam
    (Thanh tra Chính phủ), (Vietnamese), (English)

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.

✖