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Anti-Corruption Portal
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Comparison of countries
Netherlands
Senegal
Indices
TI Corruption Perceptions Index 2024
Overall Score:
78 out of 100
Rank:
9 out of 180
Financial Secrecy Index 2022
Rank:
12 out of 141
The Rule of Law Index 2024
Overall Score:
0,83 out of 1
Rank:
8 out of 142
Global Right to Information Rating
Overall Score:
82 out of 150
Rank:
77 out of 140
Index of Public Integrity 2024
Overall Score:
8,67 out of 10
Rank:
7 out of 119
TI Corruption Perceptions Index 2024
Overall Score:
45 out of 100
Rank:
69 out of 180
Open Budget 2023
Overall Score:
42 out of 100
The Rule of Law Index 2024
Overall Score:
0,55 out of 1
Rank:
60 out of 142
Index of Public Integrity 2024
Overall Score:
4,53 out of 10
Rank:
91 out of 119
International Cooperation
UN
GRECO
OECD
FATF
UN
AU
Netherlands
The United Nations (UN)
  • The UN Convention against Corruption was accepted 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 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.
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 2001.
  • The country is undergoing Phase 4 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.
Senegal
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
African Union (AU)
  • The AU Convention on Preventing and Combating Corruption was ratified in 2007.
Main Legislation
Netherlands

  1. Criminal Code: Article 51 - Liability of Legal Persons, Articles 177-178a, 328bis-328quater, 363-364a, 420bis
    (Wetboek van Strafrecht: Artikel 51 – Aansprakelijkheid van Rechtspersonen, Artikels 177-178a, 328bis-328quater, 363-364a, 420bis), (Dutch);

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

  3. Law on Whistleblowers
    (Wet Huis voor klokkenluiders), (Dutch);

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

  5. 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).

Senegal
  1. Criminal Code: Articles 157-163bis
    (Code Pénal: Articles 157-163bis), (French);
  2. Law No. 2012-30 of December 28, 2012 «On the Establishment of the National Anti-Fraud and Corruption Office»
    (Loi No. 2012-30 du 28 décembre 2012 Portant Création de l'Office National de Lutte contre la Fraude et la Corruption), (French);
  3. Law No. 2014-17 of April 2, 2014 «On Asset Declaration»
    (Loi No. 2014-17 du 02 avril 2014 Relative à la Déclaration de Patrimoine), (French);
  4. Law No. 2024-06 of February 12, 2024 «On Amendment Law No. 2012-30 of December 28, 2012 “On the Establishment of the National Anti-Fraud and Corruption Office”»
    (Loi No. 2024-06 du 09 février 2024 modifiant la loi No. 2012-30 du 28 décembre 2012 portant création de l'Office national de lutte contre la fraude et la corruption), (French);
  5. Law No. 2024-07 of February 12, 2024 «On Amendment Law No. 2014-17 of April 2, 2014 “On Asset Declaration”»
    (Loi No. 2024-07 du 09 février 2024 Modifiant la Loi No. 2014-17 du 02 avril 2014 Relative à la Déclaration de Patrimoine), (French).
Anti-Corruption Bodies
Netherlands

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

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

  3. Police
    (Politie), (Dutch/English).

Senegal
  1. National Office for the Fight against Fraud and Corruption
    (Office National de Lutte contre la Fraude et la Corruption), (French).
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