You can now add data to the table from the "New Row" button at the bottom.
You must be logged in to add information to this table
Country | Organization name | Organization type | Year | Activity | Actual corruption pressure | Outside pressure | Susceptibility to pressure from outside | Pressure from above likelihood | Evasion of regulations | Actual corruption pressure, RANK | Outside pressure, RANK | Susceptibility to pressure from outside, RANK | Pressure from above likelihood, RANK | Evasion of regulations, RANK |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | ICT services (information management and infrastructure) | 1,3 | 1,2 | 1,2 | 1,9 | 10 | 8 | 4 | 11 | ||
Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Protection of the complainants | 0,3 | 2,1 | 1,3 | 1,2 | 2,6 | 2 | 1 | 4 | 4 | 2 |
Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Analysis prior to the initiation of actions (alerts, complaints, information, etc.) | 0,2 | 1,7 | 1,4 | 1,2 | 2,6 | 3 | 7 | 2 | 4 | 3 |
Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Investigation | 0,1 | 2,0 | 1,4 | 1,2 | 2,8 | 7 | 3 | 1 | 4 | 1 |
Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Prevention, training and documentation | 0,0 | 1,3 | 1,2 | 1,2 | 2,0 | 8 | 11 | 8 | 1 | 10 |
Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Expertise and support to courts | 0,2 | 1,9 | 1,3 | 1,2 | 2,3 | 4 | 5 | 6 | 4 | 5 |
Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Legal affairs and sanctioning procedures | 0,2 | 2,0 | 1,2 | 1,2 | 2,4 | 4 | 2 | 8 | 4 | 4 |
Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Human resources | 1,5 | 1,3 | 1,2 | 2,3 | 8 | 3 | 1 | 7 | ||
Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Administration and economic management | 0,2 | 1,4 | 1,3 | 1,2 | 2,2 | 4 | 9 | 7 | 3 | 8 |
Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Directorate General | 0,0 | 2,0 | 1,2 | 1,1 | 2,3 | 8 | 4 | 11 | 10 | 6 |
Spain | Organization 1 | Anticorruption, organized crime and money laundering | 2021 | Communication | 1,8 | 1,3 | 1,1 | 2,1 | 6 | 5 | 10 | 9 | ||
Spain | Organization 2 | Local government | 2021 | Human resources | 0,1 | 1,9 | 1,8 | 1,9 | 2,0 | 8 | 3 | 2 | 2 | 9 |
Spain | Organization 2 | Local government | 2021 | Public procurement | 0,1 | 2,1 | 1,9 | 2,0 | 2,4 | 4 | 1 | 1 | 1 | 4 |
Spain | Organization 2 | Local government | 2021 | Management of revenue, expenditure and assets | 0,1 | 1,7 | 1,7 | 1,6 | 2,2 | 7 | 6 | 7 | 9 | 5 |
Spain | Organization 2 | Local government | 2021 | Procedures without direct economic effects: authorisations, concessions, licences, authorisations and others | 0,1 | 1,8 | 1,7 | 1,9 | 2,5 | 4 | 5 | 6 | 5 | 3 |
Spain | Organization 2 | Local government | 2021 | Procedures with direct economic effects: management of subsidies and grants, administrative agreements and others | 0,1 | 1,9 | 1,7 | 1,9 | 2,5 | 6 | 2 | 5 | 4 | 1 |
Spain | Organization 2 | Local government | 2021 | Inspection, control, surveillance, verification and sanction procedures | 0,2 | 1,9 | 1,8 | 1,8 | 2,5 | 1 | 4 | 3 | 6 | 2 |
Spain | Organization 2 | Local government | 2021 | Economic, legal and/or juridical consultancy | 0,0 | 1,7 | 1,6 | 1,8 | 2,2 | 9 | 8 | 9 | 7 | 6 |
Spain | Organization 2 | Local government | 2021 | Programming, planning and facultative technical advice | 0,2 | 1,7 | 1,7 | 1,9 | 2,1 | 2 | 7 | 4 | 3 | 7 |
Italy | Organization 1 | Local government | 2021 | Human resources | 0.03 | 2.1 | 1.7 | 1.8 | 2.3 | 7 | 2 | 5 | 2 | 9 |
Italy | Organization 1 | Local government | 2021 | Public procurement | 0.07 | 2.2 | 1.8 | 1.9 | 2.8 | 4 | 1 | 1 | 1 | 1 |
Italy | Organization 1 | Local government | 2021 | Activities without direct and immediate economic effect for the recipient | 0.08 | 2 | 1.7 | 1.7 | 2.5 | 2 | 7 | 6 | 4 | 4 |
Italy | Organization 1 | Local government | 2021 | Activities with direct and immediate economic effect for the recipient | 0.07 | 2 | 1.7 | 1.7 | 2.5 | 5 | 3 | 4 | 8 | 5 |
Italy | Organization 1 | Local government | 2021 | Management of revenue, expenses and movable and immovable property of the Body | 0.03 | 2 | 1.7 | 1.7 | 2.4 | 9 | 6 | 3 | 7 | 7 |
Italy | Organization 1 | Local government | 2021 | Controls, verifications, inspections and restrictive provisions | 0.1 | 1.9 | 1.8 | 1.7 | 2.3 | 1 | 9 | 2 | 5 | 8 |
Italy | Organization 1 | Local government | 2021 | Legal affairs and litigation | 0.03 | 2 | 1.6 | 1.6 | 2.6 | 8 | 4 | 9 | 9 | 2 |
Italy | Organization 1 | Local government | 2021 | Planning of the territory and of the services on the territory and economic, social or health planning | 0.06 | 2 | 1.7 | 1.7 | 2.5 | 6 | 5 | 7 | 3 | 3 |
Italy | Organization 1 | Local government | 2021 | Programming, management and control of the Structural and National Funds for cohesion policies | 0.08 | 1.9 | 1.6 | 1.7 | 2.4 | 3 | 8 | 8 | 6 | 6 |
Romania | Organization 1 | Antitrust bodies | 2021 | Conducting investigations regarding the implementation of national and EU competition provisions | 0.07 | 1.6 | 1.4 | 1.6 | 2.4 | 2 | 1 | 2 | 1 | 2 |
Romania | Organization 1 | Antitrust bodies | 2021 | Decision making for cases of violation of national and EU competition provisions, as well as for cases of economic concentration | 0.25 | 1.3 | 1.5 | 1.5 | 2.5 | 1 | 3 | 1 | 2 | 1 |
Romania | Organization 1 | Antitrust bodies | 2021 | Effective implementation of decisions | 0 | 1.3 | 1 | 1 | 2 | 3 | 3 | 4 | 4 | 4 |
Romania | Organization 1 | Antitrust bodies | 2021 | Monitoring the imposed measures and the effects of the authorized economic concentrations conditioned through decisions; | 0 | 1.4 | 1.3 | 1.4 | 2.1 | 3 | 2 | 3 | 3 | 3 |
Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Activities related to checking and verifying wealth declarations | 0.08 | 1.6 | 1.4 | 1.3 | 2.8 | 8 | 1 | 2 | 3 | 1 |
Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Prevention of conflict of interest in the procedure for awarding public contracts | 0.13 | 1.5 | 1.2 | 1.1 | 2.4 | 5 | 2 | 5 | 6 | 4 |
Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Revision of the legal framework, formulation of views on draft normative acts governing the Agency's activity | 0.25 | 1.3 | 1.3 | 1.3 | 2.5 | 3 | 6 | 3 | 4 | 2 |
Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Ongoing professional training of integrity inspectors and staff in administrative departments | 0.33 | 1.2 | 1.2 | 1.3 | 1.7 | 2 | 8 | 7 | 2 | 6 |
Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Prevention and awareness in combating corruption through administrative means | 0.12 | 1.5 | 1.2 | 1.1 | 2.1 | 6 | 4 | 6 | 7 | 5 |
Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Allocation and redistribution of cases within the organization | 0.2 | 1.2 | 1.2 | 1.2 | 1.6 | 4 | 7 | 4 | 5 | 7 |
Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Management of databases or electronic platforms used by the institution | 0.1 | 1.4 | 1.1 | 1.1 | 1.5 | 7 | 5 | 8 | 8 | 8 |
Romania | Organization 2 | Anticorruption, organized crime and money laundering | 2021 | Carrying out internal audit or any other similar activities (anti-corruption service, integrity, etc.) | 1.5 | 1.5 | 2 | 2.5 | 2 | 1 | 1 | 2 | ||
Italy | Organization 1 | Trade control and licences | 2021 | Human resources | 0.17 | 2.3 | 1.5 | 1.5 | 2.2 | 4 | 2 | 3 | 4 | 6 |
Romania | Organization 3 | Local government | 2021 | Activities related to the legal department | 0.2 | 1 | 1.2 | 1 | 1.4 | 3 | 4 | 4 | 4 | 3 |
Italy | Organization 1 | Trade control and licences | 2021 | Public procurement | 0.11 | 2 | 1.4 | 1.7 | 2.2 | 6 | 4 | 6 | 2 | 4 |
Romania | Organization 3 | Local government | 2021 | Approving documents related to urban development | 2 | 2 | 2 | 3 | 1 | 1 | 1 | 1 | ||
Italy | Organization 1 | Trade control and licences | 2021 | Personal data-certification processes | 0.18 | 2.2 | 1.5 | 1.6 | 2.8 | 2 | 3 | 5 | 3 | 2 |
Romania | Organization 3 | Local government | 2021 | Managing the budget of the institution | 1.3 | 1.3 | 1.3 | 1.3 | 2 | 3 | 3 | 4 | ||
Italy | Organization 1 | Trade control and licences | 2021 | Market regulation and promotion, consumer protection | 0 | 1 | 1.2 | 1.4 | 2.2 | 7 | 9 | 7 | 6 | 5 |
Romania | Organization 3 | Local government | 2021 | Management of activities related to decision-making transparency | 0.5 | 1.3 | 1.5 | 1.5 | 2 | 1 | 3 | 2 | 2 | 2 |
Italy | Organization 1 | Trade control and licences | 2021 | Analysis and study of economic data, statistical processing | 0 | 1 | 1 | 1.3 | 1.1 | 7 | 9 | 9 | 8 | 10 |
Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Human resources | 0.23 | 1.3 | 1.6 | 1.6 | 1.9 | 1 | 6 | 5 | 3 | 8 |
Italy | Organization 1 | Trade control and licences | 2021 | Control, collection and sanctions activities | 0 | 1.4 | 1.1 | 1.1 | 1.9 | 7 | 8 | 8 | 9 | 7 |
Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Public procurement | 0.06 | 1.2 | 1.4 | 1.3 | 1.9 | 8 | 7 | 8 | 8 | 7 |
Italy | Organization 1 | Trade control and licences | 2021 | Dispute Resolution | 0 | 1.5 | 1 | 1 | 1.5 | 6 | 9 | 10 | 9 | |
Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Objections, appeals, tax-insurance practice and procedural representation of the NRA in court | 0.09 | 1.3 | 1.6 | 1.5 | 2.5 | 7 | 5 | 3 | 7 | 4 |
Italy | Organization 1 | Trade control and licences | 2021 | Disbursement of contributions, payments, accounting obligations | 0.14 | 1.9 | 1.6 | 1.4 | 1.9 | 5 | 5 | 2 | 5 | 8 |
Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Fiscal control and inspection activities | 0.2 | 1.4 | 1.8 | 1.5 | 2.6 | 3 | 4 | 2 | 5 | 3 |
Italy | Organization 1 | Trade control and licences | 2021 | Vocational training and role management | 0 | 2.7 | 2 | 1.3 | 3.3 | 1 | 1 | 7 | 1 | |
Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Control activities in the territorial directorates | 0.19 | 1.6 | 2 | 1.9 | 2.8 | 5 | 1 | 1 | 1 | 1 |
Italy | Organization 1 | Trade control and licences | 2021 | Internal activities | 0.18 | 1.4 | 1.5 | 1.8 | 2.3 | 3 | 7 | 4 | 1 | 3 |
Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Tax collection | 0.21 | 1.5 | 1.5 | 1.5 | 2.6 | 2 | 2 | 7 | 6 | 2 |
Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Customer service in territorial directorates, offices and front offices | 0.13 | 1.5 | 1.6 | 1.6 | 2.4 | 6 | 3 | 4 | 4 | 5 |
Bulgaria | Organization 1 | Tax and audit authorities | 2021 | Database maintenance and management and access to information systems | 0.2 | 1.2 | 1.6 | 1.7 | 2 | 3 | 8 | 6 | 2 | 6 |
Bulgaria | Organization 2 | Construction-related bodies | 2021 | Human resources | 0 | 1 | 1 | 1 | 1.6 | 7 | 7 | 7 | 7 | 7 |
Bulgaria | Organization 2 | Construction-related bodies | 2021 | Control over the construction documents | 0.13 | 1.3 | 1.4 | 1.5 | 2 | 2 | 1 | 4 | 1 | 4 |
Bulgaria | Organization 2 | Construction-related bodies | 2021 | Control over the construction | 0.13 | 1.2 | 1.5 | 1.5 | 2.1 | 1 | 3 | 3 | 2 | 1 |
Bulgaria | Organization 2 | Construction-related bodies | 2021 | Control over the use of buildings | 0.13 | 1.2 | 1.4 | 1.4 | 2 | 3 | 5 | 5 | 5 | 5 |
Bulgaria | Organization 2 | Construction-related bodies | 2021 | Commissioning of constructions of first, second and third category. | 0.1 | 1.2 | 1.5 | 1.4 | 1.8 | 5 | 4 | 2 | 4 | 6 |
Bulgaria | Organization 2 | Construction-related bodies | 2021 | Removal of illegal constructions. | 0.13 | 1.2 | 1.3 | 1.3 | 2.1 | 4 | 2 | 6 | 6 | 2 |
Bulgaria | Organization 2 | Construction-related bodies | 2021 | Representation of the organization in court | 0.08 | 1.1 | 1.5 | 1.4 | 2 | 6 | 6 | 1 | 3 | 3 |