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Anti-Corruption Portal
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Comparison of countries
Switzerland
Slovenia
Indices
Overall Score:
81 out of 100
Rank:
5 out of 180
Rank:
2 out of 141
Overall Score:
77 out of 150
Rank:
87 out of 140
Overall Score:
8,58 out of 10
Rank:
9 out of 119
Overall Score:
60 out of 100
Rank:
36 out of 180
Rank:
137 out of 141
Overall Score:
64 out of 100
Overall Score:
0,69 out of 1
Rank:
27 out of 142
Overall Score:
128 out of 150
Rank:
6 out of 140
Overall Score:
7,90 out of 10
Rank:
18 out of 119
International Cooperation
UN
GRECO
OECD
FATF
UN
GRECO
OECD
Switzerland
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2006.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006.
  • 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.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2000.
  • 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.
Slovenia
  • The UN Convention against Corruption was accessed in 2008.
  • 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 2000.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
  • 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.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Main Legislation
Switzerland
  1. Swiss Criminal Code: Articles 281, 312, 314, 322ter-322 novies, (German/French/Italian/English).
Slovenia
  1. Criminal Code: Articles 241, 242, 257, 261-264
    (Kazenski zakonik: Članek 241, 242, 257, 261-264), (Slovene);

  2. Liability of Legal Persons for Criminal Offences Act
    (Zakon o odgovornosti pravnih oseb za kazniva dejanja), (Slovene);

  3. Public Employees Act
    (Zakon o javnih uslužbencih), (Slovene);

  4. Integrity and Prevention of Corruption Act
    (Zakon o integriteti in preprečevanju korupcije), (Slovene), (English - amended 2020).

Anti-Corruption Bodies
Switzerland
  1. Attorney General of Switzerland
    (Ministère public de la Confédération), (German/French/Italian/English);

  2. Interdepartmental Working Group on Combating Corruption
    (Groupe de travail interdépartemental pour la lutte contre la corruption), (German/French/Italian/English).

Slovenia
  1. Commission for the Prevention of Corruption
    (Komisija za Preprečevanje Korupcije), (Slovene/English);

  2. National Bureau of Investigation
    (Nacionalni preiskovalni urad), (Slovene/English).

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