Rank:
12 out of 141
Comparison of countries
Netherlands
Mexico
Indices
Overall Score:
78 out of 100
Rank:
8 out of 182
Overall Score:
0,82 out of 1
Rank:
9 out of 143
Overall Score:
82 out of 150
Rank:
77 out of 140
Overall Score:
8,67 out of 10
Rank:
7 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
Netherlands
- 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 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.
- 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.
- Member of the FATF since 1990.
- Evaluation Report on compliance with the FATF recommendations is available here.
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
Netherlands
-
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); -
Law on Civil Service
(Ambtenarenwet), (Dutch); -
Law on Protection of Whistleblowers
(Wet bescherming klokkenluiders), (Dutch); -
Code of Conduct for the Public Sector
(Gedragscode Integriteit Rijk), (Dutch); -
Guidelines on the integrity of political officials at provinces, municipalities and water boards
(Handreiking integriteit van politieke ambtsdragers bij provincies, gemeenten en waterschappen), (Dutch).
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
Netherlands
-
Fiscal Information and Investigation Service
(Fiscale Inlichtingen-en Opsporingsdienst), (Dutch); -
Public Prosecution Service
(Openbaar Ministerie), (Dutch); -
Police
(Politie), (Dutch/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).