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HSE University Anti-Corruption Portal
Comparison of countries
United Kingdom
Malta
Indices
TI Corruption Perceptions Index 2019
Overall Score:
77 out of 100
Rank:
12 out of 180
Financial Secrecy Index 2020
Rank:
12 out of 133
The Rule of Law Index 2020
Overall Score:
0,79 out of 1
Rank:
13 out of 128
Open Budget 2019
Overall Score:
70 out of 100
Global Right to Information Rating
Overall Score:
99 out of 150
Rank:
42 out of 128
Index of Public Integrity 2019
Overall Score:
8,83 out of 10
Rank:
10 out of 117
TI Corruption Perceptions Index 2019
Overall Score:
54 out of 100
Rank:
50 out of 180
Financial Secrecy Index 2020
Rank:
18 out of 133
The Rule of Law Index 2020
Overall Score:
N/A
Open Budget 2019
Overall Score:
N/A
Global Right to Information Rating
Overall Score:
78 out of 150
Rank:
77 out of 128
Index of Public Integrity 2019
Overall Score:
7,86 out of 10
Rank:
29 out of 117
International Cooperation
UN
GRECO
OECD
G20
FATF
UN
GRECO
United Kingdom
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary 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 2003.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • 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 1998.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
Group of Twenty (G20)
  • G20 Presidency in 2009.
  • The documents adopted under UK’s Presidency are 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
United Kingdom

  1. Bribery Act 2010, (English);

  2. Public Interest Disclosure Act, (English);

  3. Ministerial Code, (English);

  4. Civil Service Management Code, (English).

Malta

  1. Criminal Code 1854, Chapters 115-121D (Maltese/English);

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

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

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

 
Anti-Corruption Bodies
United Kingdom

  1. Serious Fraud Office, (English);

  2. Committee on Standards in Public Life, (English);

  3. Advisory Committee on Business Appointments, (English);

  4. International Corruption Unit of the National Crime Agency, (English).

 
Malta

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

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