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Anti-Corruption Portal
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Comparison of countries
Spain
Benin
Indices
TI Corruption Perceptions Index 2024
Overall Score:
56 out of 100
Rank:
46 out of 180
Financial Secrecy Index 2022
Rank:
29 out of 141
Open Budget 2023
Overall Score:
54 out of 100
The Rule of Law Index 2024
Overall Score:
0,71 out of 1
Rank:
25 out of 142
Global Right to Information Rating
Overall Score:
73 out of 150
Rank:
96 out of 140
Index of Public Integrity 2024
Overall Score:
7,72 out of 10
Rank:
24 out of 119
TI Corruption Perceptions Index 2024
Overall Score:
45 out of 100
Rank:
69 out of 180
Open Budget 2023
Overall Score:
79 out of 100
The Rule of Law Index 2024
Overall Score:
0,48 out of 1
Rank:
93 out of 142
Global Right to Information Rating
Overall Score:
52 out of 150
Rank:
130 out of 140
Index of Public Integrity 2024
Overall Score:
5,25 out of 10
Rank:
84 out of 119
International Cooperation
UN
GRECO
OECD
FATF
UN
AU
Spain
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2006.
  • 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 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2010.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2009.
  • 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 2000.
  • 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.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Benin
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2004.
  • The review under the first 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
Spain

  1. Criminal Code: Articles 419-431, 439, 441, 442, Title XIII, Chapter XI, Section 4 – Corruption in Business, Articles 31bis-31quinquies
    (Codigo Penal: Artículos 419-431, 439, 441, 442, Titulo XIII, Сapítulo XI, Sección 4 – Delitos de corrupción en los negocios, Artículos 31bis-31quinquies​), (Spanish);

  2. Law on Civil Service
    (Ley articulada de Funcionarios Civiles del Estado), (Spanish);

  3. Organic Law of December 26, 1984 No. 53/1984 «On Restrictions on Part-Time Work on Civil Servants»
    (Ley Orgánica 53/84, de 26 de diciembre, de Incompatibilidades del personal al servicio de las Administraciones Públicas), (Spanish);

  4. Law of March 30, 2015 «On the Duties of Persons Occupying Highest Positions in Public Administration»
    (Ley 3/2015, de 30 de marzo, reguladora del ejercicio del alto cargo de la Administración General del Estado), (Spanish);

  5. Law of February 20, 2023 «On the Protection of Persons Who Report Regulatory Offences and the Fight against Corruption»
    (Ley 2/2023, de 20 de febrero, reguladora de la protección de las personas que informen sobre infracciones normativas y de lucha contra la corrupción), (Spanish).

Benin
  1. Criminal Code: Articles 335-346, 357-359, 360-362, 368, 375
    (Code Pénal: Articles 335-346, 357-359, 360-362, 368, 375), (French);
  2. Law No. 2011-20 of October 12, 2011 «On Combating Corruption and Other Related Offences in the Republic of Benin»
    (Loi No. 2011-020 Portant Lutte Contre la Corruption et Autres Infractions Connexes en République du Bénin), (French);
  3. Law No. 2015-18 of January 17, 2018 «On the General Status of the Civil Service»: Article 20
    (Loi No. 2015-18 du 17 janvier 2018 portant statut général de la fonction publique: Article 20), (French);
  4. Law No. 2020-09 of April 23, 2020 «On the Creation, Mission, Organisation and Functioning of the High Commission for the Prevention of Corruption in the Republic of Benin»
    (Loi No. 2020-09 du 23 avril 2020 portant création, mission, organisation et fonctionnement du Haut-Commissariat à la prévention de la corruption en République du Bénin), (French);
  5. Decree No. 2020-601 of December 23, 2020 «On the Code of Ethics and Professional Conduct in Public Procurement»
    (Décret No. 2020-601 portant code d’éthique et déontologie dans la commande publique), (French);
  6. Decree No. 2022-040 of January 19, 2022 «On the Establishment of the Complaints and Whistleblower Processing and Analysis Unit under the President of the Republic»
    (Décret No. 2022-040 du 19 janvier 2022 portant création à la Présidence de la République, d'une Cellule d'analyse et de traitement des plaintes et dénonciations), (French);
  7. Decree No. 2022-388 of July 13, 2022 «On Approving the Code of Ethics and Values for the Public Administration»
    (Décret No. 2022-388 du 13 juillet 2022 portant approbation du code d'éthique et des valeurs de l'Administration publique), (French).
Anti-Corruption Bodies
Spain

  1. Special Prosecutor’s Office for Countering Corruption and Organized Crime
    (Fiscalía Especial contra la Corrupción y el Crimen Organizado), (Spanish);

  2. Office for Conflicts of Interest
    (Oficina de Conflictos de Intereses), (Spanish).

Benin
  1. High Commission for the Prevention of Corruption in the Republic of Benin
    (Haut-Commissariat à la prévention de la corruption en République du Bénin), (no official website);

  2. Complaints and Whistleblower Processing and Analysis Unit
    (Cellule d’Analyse et de Traitement des Plaintes et Dénonciations), (French).

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