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CountryOrganization nameOrganization typeYearActivityActual corruption pressureOutside pressureSusceptibility to pressure from outside Pressure from above likelihoodEvasion of regulations Actual corruption pressure, RANKOutside pressure, RANKSusceptibility to pressure from outside, RANKPressure from above likelihood, RANKEvasion of regulations, RANK
SpainOrganization 1Anticorruption, organized crime and money laundering2021ICT services (information management and infrastructure)1,31,21,21,9108411
SpainOrganization 1Anticorruption, organized crime and money laundering2021Protection of the complainants0,32,11,31,22,621442
SpainOrganization 1Anticorruption, organized crime and money laundering2021Analysis prior to the initiation of actions (alerts, complaints, information, etc.)0,21,71,41,22,637243
SpainOrganization 1Anticorruption, organized crime and money laundering2021Investigation0,12,01,41,22,873141
SpainOrganization 1Anticorruption, organized crime and money laundering2021Prevention, training and documentation0,01,31,21,22,08118110
SpainOrganization 1Anticorruption, organized crime and money laundering2021Expertise and support to courts0,21,91,31,22,345645
SpainOrganization 1Anticorruption, organized crime and money laundering2021Legal affairs and sanctioning procedures0,22,01,21,22,442844
SpainOrganization 1Anticorruption, organized crime and money laundering2021Human resources1,51,31,22,38317
SpainOrganization 1Anticorruption, organized crime and money laundering2021Administration and economic management0,21,41,31,22,249738
SpainOrganization 1Anticorruption, organized crime and money laundering2021Directorate General0,02,01,21,12,38411106
SpainOrganization 1Anticorruption, organized crime and money laundering2021Communication1,81,31,12,165109
SpainOrganization 2Local government2021Human resources0,11,91,81,92,083229
SpainOrganization 2Local government2021Public procurement0,12,11,92,02,441114
SpainOrganization 2Local government2021Management of revenue, expenditure and assets0,11,71,71,62,276795
SpainOrganization 2Local government2021Procedures without direct economic effects: authorisations, concessions, licences, authorisations and others0,11,81,71,92,545653
SpainOrganization 2Local government2021Procedures with direct economic effects: management of subsidies and grants, administrative agreements and others0,11,91,71,92,562541
SpainOrganization 2Local government2021Inspection, control, surveillance, verification and sanction procedures0,21,91,81,82,514362
SpainOrganization 2Local government2021Economic, legal and/or juridical consultancy0,01,71,61,82,298976
SpainOrganization 2Local government2021Programming, planning and facultative technical advice0,21,71,71,92,127437
ItalyOrganization 1Local government2021Human resources0.032.11.71.82.372529
ItalyOrganization 1Local government2021Public procurement0.072.21.81.92.841111
ItalyOrganization 1Local government2021Activities without direct and immediate economic effect for the recipient0.0821.71.72.527644
ItalyOrganization 1Local government2021Activities with direct and immediate economic effect for the recipient0.0721.71.72.553485
ItalyOrganization 1Local government2021Management of revenue, expenses and movable and immovable property of the Body0.0321.71.72.496377
ItalyOrganization 1Local government2021Controls, verifications, inspections and restrictive provisions0.11.91.81.72.319258
ItalyOrganization 1Local government2021Legal affairs and litigation0.0321.61.62.684992
ItalyOrganization 1Local government2021Planning of the territory and of the services on the territory and economic, social or health planning 0.0621.71.72.565733
ItalyOrganization 1Local government2021Programming, management and control of the Structural and National Funds for cohesion policies0.081.91.61.72.438866
RomaniaOrganization 1Antitrust bodies2021Conducting investigations regarding the implementation of national and EU competition provisions0.071.61.41.62.421212
RomaniaOrganization 1Antitrust bodies2021Decision making for cases of violation of national and EU competition provisions, as well as for cases of economic concentration0.251.31.51.52.513121
RomaniaOrganization 1Antitrust bodies2021Effective implementation of decisions01.311233444
RomaniaOrganization 1Antitrust bodies2021Monitoring the imposed measures and the effects of the authorized economic concentrations conditioned through decisions;01.41.31.42.132333
RomaniaOrganization 2Anticorruption, organized crime and money laundering2021Activities related to checking and verifying wealth declarations0.081.61.41.32.881231
RomaniaOrganization 2Anticorruption, organized crime and money laundering2021Prevention of conflict of interest in the procedure for awarding public contracts0.131.51.21.12.452564
RomaniaOrganization 2Anticorruption, organized crime and money laundering2021Revision of the legal framework, formulation of views on draft normative acts governing the Agency's activity0.251.31.31.32.536342
RomaniaOrganization 2Anticorruption, organized crime and money laundering2021Ongoing professional training of integrity inspectors and staff in administrative departments0.331.21.21.31.728726
RomaniaOrganization 2Anticorruption, organized crime and money laundering2021Prevention and awareness in combating corruption through administrative means0.121.51.21.12.164675
RomaniaOrganization 2Anticorruption, organized crime and money laundering2021Allocation and redistribution of cases within the organization0.21.21.21.21.647457
RomaniaOrganization 2Anticorruption, organized crime and money laundering2021Management of databases or electronic platforms used by the institution0.11.41.11.11.575888
RomaniaOrganization 2Anticorruption, organized crime and money laundering2021Carrying out internal audit or any other similar activities (anti-corruption service, integrity, etc.)1.51.522.52112
ItalyOrganization 1Trade control and licences2021Human resources0.172.31.51.52.242346
RomaniaOrganization 3Local government2021Activities related to the legal department0.211.211.434443
ItalyOrganization 1Trade control and licences2021Public procurement0.1121.41.72.264624
RomaniaOrganization 3Local government2021Approving documents related to urban development22231111
ItalyOrganization 1Trade control and licences2021Personal data-certification processes0.182.21.51.62.823532
RomaniaOrganization 3Local government2021Managing the budget of the institution1.31.31.31.32334
ItalyOrganization 1Trade control and licences2021Market regulation and promotion, consumer protection011.21.42.279765
RomaniaOrganization 3Local government2021Management of activities related to decision-making transparency0.51.31.51.5213222
ItalyOrganization 1Trade control and licences2021Analysis and study of economic data, statistical processing0111.31.1799810
BulgariaOrganization 1Tax and audit authorities2021Human resources0.231.31.61.61.916538
ItalyOrganization 1Trade control and licences2021Control, collection and sanctions activities01.41.11.11.978897
BulgariaOrganization 1Tax and audit authorities2021Public procurement0.061.21.41.31.987887
ItalyOrganization 1Trade control and licences2021Dispute Resolution01.5111.569109
BulgariaOrganization 1Tax and audit authorities2021Objections, appeals, tax-insurance practice and procedural representation of the NRA in court0.091.31.61.52.575374
ItalyOrganization 1Trade control and licences2021Disbursement of contributions, payments, accounting obligations0.141.91.61.41.955258
BulgariaOrganization 1Tax and audit authorities2021Fiscal control and inspection activities0.21.41.81.52.634253
ItalyOrganization 1Trade control and licences2021Vocational training and role management02.721.33.31171
BulgariaOrganization 1Tax and audit authorities2021Control activities in the territorial directorates0.191.621.92.851111
ItalyOrganization 1Trade control and licences2021Internal activities0.181.41.51.82.337413
BulgariaOrganization 1Tax and audit authorities2021Tax collection0.211.51.51.52.622762
BulgariaOrganization 1Tax and audit authorities2021Customer service in territorial directorates, offices and front offices0.131.51.61.62.463445
BulgariaOrganization 1Tax and audit authorities2021Database maintenance and management and access to information systems0.21.21.61.7238626
BulgariaOrganization 2Construction-related bodies2021Human resources01111.677777
BulgariaOrganization 2Construction-related bodies2021Control over the construction documents0.131.31.41.5221414
BulgariaOrganization 2Construction-related bodies2021Control over the construction0.131.21.51.52.113321
BulgariaOrganization 2Construction-related bodies2021Control over the use of buildings 0.131.21.41.4235555
BulgariaOrganization 2Construction-related bodies2021Commissioning of constructions of first, second and third category.0.11.21.51.41.854246
BulgariaOrganization 2Construction-related bodies2021Removal of illegal constructions.0.131.21.31.32.142662
BulgariaOrganization 2Construction-related bodies2021Representation of the organization in court0.081.11.51.4266133