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HSE University Anti-Corruption Portal
Comparison of countries
Sweden
Peru
Indices
TI Corruption Perceptions Index 2021
Overall Score:
85 out of 100
Rank:
4 out of 180
Financial Secrecy Index 2020
Rank:
64 out of 133
The Rule of Law Index 2021
Overall Score:
0,86 out of 1
Rank:
4 out of 139
Open Budget 2019
Overall Score:
86 out of 100
Global Right to Information Rating
Overall Score:
101 out of 150
Rank:
40 out of 136
Index of Public Integrity 2021
Overall Score:
8,95 out of 10
Rank:
8 out of 116
TI Corruption Perceptions Index 2021
Overall Score:
36 out of 100
Rank:
105 out of 180
Financial Secrecy Index 2020
Rank:
101 out of 133
The Rule of Law Index 2021
Overall Score:
0,49 out of 1
Rank:
87 out of 139
Open Budget 2019
Overall Score:
76 out of 100
Global Right to Information Rating
Overall Score:
93 out of 150
Rank:
54 out of 136
Index of Public Integrity 2021
Overall Score:
6,61 out of 10
Rank:
54 out of 116
International Cooperation
UN
GRECO
OECD
FATF
UN
OECD
APEC
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.
Peru
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2004.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report in Spanish and executive summary are 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 2018.
  • The country is undergoing Phase 1 evaluation of the implementation of the Convention. The report is available here.
Asia-Pacific Economic Cooperation (APEC)
  • APEC’s member since 1998.
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).

Peru

  1. Criminal Code: Articles 376, 382, 384, 385, 389, 393-401
    (Decreto Legislativo Nº 635: Código Penal, Artículos 376, 382, 384, 385, 389, 393-401​), (Spanish);

  2. Law of 2001 No. 27482 «On the Publication of Income and Asset Declarations of Civil Servants»
    (Ley 27482 que regula la publicación de la Declaración Jurada de Ingresos y de Bienes y Rentas de los funcionarios y servidores públicos del Estado), (Spanish);

  3. Law of August 12, 2002 No. 27815 «On the Code of Ethics for Civil Service»
    (Ley 27815 del Código de Ética de la Función Pública), (Spanish);

  4. Law of June 22, 2010 No. 29542 «On Protection of Whistleblowers at the Administrative Level and Effective Cooperation on Criminal Matters»
    (Ley 29542 de protección al denunciante en el ámbito administrativo y de colaboración eficaz en el ámbito penal), (Spanish);

  5. Law of November 9, 2011 No. 27588 «On Impediments and Restrictions for Civil Servants and Individuals Providing Services to the State on Contractual Basis»
    (Ley Nº 27588 que establece prohibiciones e incompatibilidades de funcionarios y servidores públicos, así como de las personas que presten servicios al Estado bajo cualquier modalidad contractual), (Spanish);

  6. Law of July 4, 2013 No. 30057 «On Civil Service»
    (Ley 30057 del Servicio Civil), (Spanish).

  7. Law of January 9, 2019 No. 30424 «On Administrative Liability of Legal Persons for Transnational Bribery»
    (Ley 30424 que regula la responsabilidad administrativa de las personas jurídicas por el delito de cohecho activo transnacional), (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).
Peru

  1. High-Level Anti-Corruption Commission of Peru
    (Comisión De Alto Nivel Anticorrupción), (Spanish)

 

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