Rank:
88 out of 141
Comparison of countries
Finland
Mexico
Indices
Overall Score:
88 out of 100
Rank:
2 out of 182
Overall Score:
0,87 out of 1
Rank:
3 out of 143
Overall Score:
106 out of 150
Rank:
31 out of 140
Overall Score:
9,18 out of 10
Rank:
3 out of 119
Overall Score:
27 out of 100
Rank:
141 out of 182
Overall Score:
3,87 out of 10
Rank:
82 out of 141
Overall Score:
80 out of 100
Overall Score:
0,40 out of 1
Rank:
121 out of 143
Overall Score:
136 out of 150
Rank:
2 out of 140
Overall Score:
6,56 out of 10
Rank:
51 out of 119
International Cooperation
UN
GRECO
OECD
FATF
UN
OECD
G20
APEC
FATF
OAS
Finland
- The UN Convention against Corruption was accepted in 2006.
- The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
- GRECO’s member since 1999.
- 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 2001.
- 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 1998.
- The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
- Member of the FATF since 1991.
- Evaluation Report on compliance with the FATF recommendations is available here.
- The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Mexico
- 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 is available here.
- The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1999.
- The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
- G20 Presidency in 2012.
- The documents adopted under Mexico’s Presidency are available here.
- APEC’s member since 1993.
- Member of the FATF since 2000.
- Evaluation Report on compliance with the FATF recommendations is available here.
- The Inter-American Convention against Corruption was ratified in 1997.
- Party to IACA since 2011.
Main Legislation
Finland
-
Criminal Law: Chapter 16, Articles 13-14b, 18; Chapter 30, Articles 7-8a, 13; Chapter 32, Articles 6-10; Chapter 40, Articles 1-4a, 7, 8
(Rikoslaki: Luku 16, § 13-14b, 18; Luku 30, § 7-8a, 13; Luku 32, § 6-10; Luku 40, § 1-4a, 7, 8), (Finnish/Swedish/English); -
Law of August 19, 1994 No. 750 «On Civil Service»
(19.8.1994/750 Valtion virkamieslaki), (Finnish/Swedish/English); -
Law of December 20, 2022 No. 1171 «On the Protection of Whistleblowers Reporting Breaches of European Union and National Law»
(1171/2022 Laki Euroopan unionin ja kansallisen oikeuden rikkomisesta ilmoittavien henkilöiden suojelusta), (Finnish/Swedish); -
Code of Conduct for Officials
(Virkamieseettinen toimintaohje), (Finnish/Swedish); -
Values in the Daily Job – Civil Servant’s Ethics. A handbook for the state administration»
(Arvot Arjessa – Virkamiehen Etiikka. Valtionhallinnon Käsikirja), (Finnish), (English); -
Recommendations of the Ministry of Finance on Other Paid Activities of Officials
(VM/561/00.00.00/2017 Virkamiesten sivutoimet), (Finnish/Swedish); -
Recommendations of the Ministry of Finance on the Issues Regarding the Acceptance of Gifts, Offers of Hospitality and Other Benefits
(VN/27196/2023 Vieraanvaraisuudesta, eduista ja lahjoista), (Finnish); -
Recommendations of the Ministry of Finances Regarding Cooling-Off Periods for Former Civil Servants
(VM/1007/00.00.00/2012 Ohje virkamiehen siirtyessä toisen työnantajan palvelukseen), (Finnish); -
Report of the Committee for Ethics in Civil Service, with recommendations, March 2014
(Valtion virkamieseettisen toimikunnan raportti 3/2014), (Finnish).
Mexico
-
Federal Criminal Code: Article 11bis – Corporate criminal responsibility, Articles 212, 215, 217-217quáter, 218, 220-222bis, 224
(Código Penal Federal: Artículo 11bis - Responsabilidad corporativa, Artículos 212, 215, 217-217quáter, 218, 220-222bis, 224), (Spanish); -
General Law «On Administrative Liability»
(Ley General de Responsabilidades Administrativas), (Spanish); -
General Law «On National Anticorruption System»
(Ley General del Sistema Nacional Anticorrupción), (Spanish); -
Code of Ethics and Integrity for Good Governance in the Federal Public Administration
(Código de Ética e Integridad para un Buen Gobierno en la Administración Pública Federal), (Spanish).
Anti-Corruption Bodies
Finland
-
National Bureau of Investigation
(Keskusrikospoliisi), (Finnish/Swedish/English); -
Prosecution Authority
(Syyttäjälaitos), (Finnish/Swedish/English); -
Ministry of Finance
(Valtiovarainministeriö), (Finnish/Swedish/English).
Mexico
-
National Anti-Corruption System of Mexico
(Sistema Nacional Anticorrupción), (Spanish); -
Specialized Prosecutor's Office for Combating Corruption
(Fiscalía Especializada en Combate a la Corrupción), (Spanish); -
Superior Audit Office of the Federation (site created but currently unavailable)
(Auditoría Superior de la Federación), (Spanish); -
Anti-Corruption and Good Governance Secretariat
(Secretaría Anticorrupción y Buen Gobierno), (Spanish); -
National Institute for Transparency, Access to Information and Protection of Personal Data
(Instituto Nacional de Transparencia, Acceso a la Información y Protección de Datos Personales), (Spanish).