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Anti-Corruption Portal
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Comparison of countries
Spain
Georgia
Indices
Overall Score:
56 out of 100
Rank:
46 out of 180
Rank:
29 out of 141
Overall Score:
54 out of 100
Overall Score:
0,71 out of 1
Rank:
25 out of 142
Overall Score:
73 out of 150
Rank:
96 out of 140
Overall Score:
7,72 out of 10
Rank:
24 out of 119
Overall Score:
53 out of 100
Rank:
53 out of 180
Overall Score:
87 out of 100
Overall Score:
0,60 out of 1
Rank:
49 out of 142
Overall Score:
93 out of 150
Rank:
54 out of 140
Overall Score:
7,56 out of 10
Rank:
29 out of 119
International Cooperation
UN
GRECO
OECD
FATF
UN
GRECO
Spain
  • 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.
  • 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.
  • 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.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Georgia
  • Accessed the UN Convention against Corruption in 2008.
  • The review under the first 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 2008.
  • 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 Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2015.
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).

Georgia
  1. Criminal Code: Articles 203, 220, 221, 332, 337-340, Articles 1071-1077 – Criminal Liability of Legal Persons 
    (საქართველოს სისხლის სამართლის კოდექსი: მუხლი 203, 220, 221, 332, 337-340, მუხლი 1071-1077 – იურიდიული პირის სისხლისსამართლებრივი პასუხისმგებლობა), (Georgian/Russian/English);

  2. Law of Georgia on Combating Corruption
    (კორუფციის წინააღმდეგ ბრძოლის შესახებ), (Georgian/Russian/English);

  3. Law of Georgia on Public Service
    (საჯარო სამსახურის შესახებ), (Georgian/Russian/English);

  4. Decree of the Government of Georgia on the Definition of General Rules of Ethics and Conduct in State Bodies
    (საჯარო დაწესებულებაში ეთიკისა და ქცევის ზოგადი წესების განსაზღვრის შესახებ), (Georgian).

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).

Georgia
  1. Anti-Corruption Council of the Ministry of Justice of Georgia
    (ანტიკორუფციული საბჭო), (Georgian);

  2. Investigation Service of the Ministry of Finance of Georgia
    (ფინანსთა სამინისტროს საგამოძიებო სამსახური), (Georgian/English);

  3. Anti-Corruption Agency, State Security Service of Georgia (site created but currently unavailable)
    (სახელმწიფო უსაფრთხოების სამსახურის ანტიკორუფციულმა სააგენტომ), (Georgian/English);

  4. Civil Service Bureau
    (საჯარო სამსახურის ბიურო), (Georgian/English);

  5. Anti-Corruption Bureau
    (ანტიკორუფციული ბიურო), (Georgian/English).

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