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HSE University Anti-Corruption Portal
Comparison of countries
Sweden
Costa Rica
Indices
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 2021
Overall Score:
0,86 out of 1
Rank:
4 out of 139
Open Budget 2021
Overall Score:
85 out of 100
Global Right to Information Rating
Overall Score:
101 out of 150
Rank:
40 out of 136
Index of Public Integrity
Overall Score:
8,43 out of 10
Rank:
11 out of 114
TI Corruption Perceptions Index 2021
Overall Score:
58 out of 100
Rank:
39 out of 180
Capacity to Combat Corruption Index 2022
Overall Score:
7,11 out of 10
Financial Secrecy Index 2022
Rank:
105 out of 141
The Rule of Law Index 2021
Overall Score:
0,68 out of 1
Rank:
31 out of 139
Open Budget 2021
Overall Score:
63 out of 100
Index of Public Integrity
Overall Score:
8,12 out of 10
Rank:
18 out of 114
International Cooperation
UN
GRECO
OECD
FATF
UN
OECD
OAS
Sweden
The United Nations (UN)
  • The UN Convention against Corruption was accepted in 2007.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here. The self-assessment checklist under the second cycle 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.
Costa Rica
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.
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 2017.
  • The country is undergoing Phase 2 evaluation of the implementation of the Convention. The report is available here.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 1997.
Main Legislation
Sweden

  1. Criminal Code: Chapter 10 § 5a, 5e; Chapter 17 § 8
    (Brottsbalk: kap. 10 § 5a, 5e; kap. 17 § 8), (Sweden/English);

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

  3. Common Basic Values for Central Government Employees – Fundamental Legal Principles
    (Den gemensamma värdegrunden för de statsanställda - grundläggande rättsliga principer), (Swedish);

  4. Common Basic Values for Central Government Employees – A Summary
    (Introduktion till den gemensamma värdegrunden för de statsanställda), (Swedish/English).

Costa Rica

  1. Criminal Code: Articles 324, 338, 347-355, 361-363bis
    (Ley 4573, Código Penal: Artículos 324, 338, 347-355, 361-363bis), (Spanish);

  2. Law No. 8422 «On Countering Corruption and Illicit Enrichment in Civil Service»
    (Ley 8422 contra la corrupción y el enriquecimeinto ilícito en la función pública), (Spanish);

  3. Law No. 9699 «On Liability of Legal Persons for Bribery, Transnational Bribery and other Crimes»
    (Ley 9699 Responsabilidad de las personas jurídicas sobre cohechos domésticos, soborno transnacional y otros delitos), (Spanish).

Anti-Corruption Bodies
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).
Costa Rica

  1. General Prosecutor’s Office of Costa Rica
    (Procuraduría General de la República de Costa Rica), (Spanish).

 

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