HSE University Anti-Corruption Portal
Comparison of countries
Thailand
Netherlands
Indices
Overall Score:
36 out of 100
Rank:
104 out of 180
Rank:
17 out of 133
Overall Score:
0,51 out of 1
Rank:
71 out of 128
Overall Score:
61 out of 100
Overall Score:
76 out of 150
Rank:
85 out of 134
Overall Score:
6,78 out of 10
Rank:
47 out of 114
Overall Score:
82 out of 100
Rank:
8 out of 180
Rank:
8 out of 133
Overall Score:
0,84 out of 1
Rank:
5 out of 128
Overall Score:
82 out of 150
Rank:
75 out of 134
Overall Score:
9,27 out of 10
Rank:
4 out of 114
International Cooperation
UN
APEC
IACA
UN
GRECO
OECD
FATF
Thailand
  • The UN Convention against Corruption was ratified in 2011.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The summary is available here.
  • APEC’s member since 1989.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Netherlands
  • The UN Convention against Corruption was accepted 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 2001.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2007.
  • 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 2001.
  • The country is undergoing Phase 4 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.
Main Legislation
Thailand
  1. Penal Code, articles 143, 144, 147-156 and 167
    (ประมวลกฎหมายอาญา), (Thai/English);

  2. Organic Act on Countering Corruption
    (พระราชบัญญัติประกอบรัฐธรรมนูญว่าด้วยการป้องกันและปราบปรามการทุจริต), (Thai).

Netherlands
  1. Criminal Code, sections 177-178a, 328ter, 328quater, 362-366, section 51 -Liability of Legal Persons
    (Wetboek van Strafrecht: Art. 177-178a, 328ter, 328quater, 362-366, 51), (Dutch);

  2. Law on Civil Service
    (Ambtenarenwet), (Dutch);

  3. Code of Conduct for the Public Sector
    (Gedragscode Integriteit Rijk), (Dutch);

  4. Guide to integrity for persons occupying political positions in municipalities, provinces and councils for water management (with a Model code of conduct)
    (Handreiking integriteit van politiek ambtsdragers bij gemeenten, provincies en waterschappen (Met modelgedragscode)), (Dutch).

Anti-Corruption Bodies
Thailand
  1. National Anti-Corruption Commission
    (คณะ กรรมการ ป้องกัน และ ปราบปราม การ ทุจริต แห่ง ชาติ), (Thai), (English).

Netherlands
  1. Fiscal Information and Investigation Service
    (Netherlands Fiscale Inlichtingen- en Opsporingsdienst), (Dutch);

  2. Netherlands Public Prosecution Service
    (Openbaar Ministerie), (Dutch).

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