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HSE University Anti-Corruption Portal
Comparison of countries
Sweden
Malta
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:
54 out of 100
Rank:
49 out of 180
Financial Secrecy Index 2022
Rank:
38 out of 141
The Rule of Law Index 2021
Overall Score:
0,68 out of 1
Rank:
30 out of 139
Global Right to Information Rating
Overall Score:
78 out of 150
Rank:
79 out of 136
Index of Public Integrity
Overall Score:
7,62 out of 10
Rank:
30 out of 114
International Cooperation
UN
GRECO
OECD
FATF
UN
GRECO
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.
Malta
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2008.
  • 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 2003.
  • 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.
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).

Malta

  1. Criminal Code: Articles 115-121A, 121C, 121D, 124-126, (Maltese/English);

  2. Permanent Commission Against Corruption Act 1988, (Maltese/English);

  3. Public Administration Act 2019, along with Code of Ethics, (Maltese/English);

  4. Protection of the Whistleblower Act 2013, (Maltese/English);

  5. Code of Principles of Good Corporate Governance for Listed Entities, (English).

 
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).
Malta

  1. Permanent Commission against Corruption of Malta, (Maltese/English).

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