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CountryOrganization nameOrganization typeYearPolicyEase of implementationDifficult to evadeAwarenessStrict implementationStrict controlEstimated potential effectivenessEstimated actual effectivenessPractical effectivenessEase of implementation, RANKDifficult to evade, RANKAwareness, RANKStrict implementation, RANKStrict control, RANKEstimated potential effectiveness, RANKEstimated actual effectiveness, RANKPractical effectiveness, RANK
SpainOrganization 1Anticorruption, organized crime and money laundering2021Requirements and procedure for the election of the director.3,43,74,74,84,82,72,72,341311222
SpainOrganization 1Anticorruption, organized crime and money laundering2021The Governing Board replaces the Director of the Agency as the decision-making body in legal cases of his or her abstention or recusal.3,23,04,04,23,82,12,71,877126111038
SpainOrganization 1Anticorruption, organized crime and money laundering2021Obligation of confidentiality and duty of secrecy.3,02,74,74,23,92,52,62,39102710341
SpainOrganization 1Anticorruption, organized crime and money laundering2021Annual income and asset declaration for management staff.3,73,34,34,03,92,32,31,7151089899
SpainOrganization 1Anticorruption, organized crime and money laundering2021Technical capacity and professional skills training actions.3,32,44,54,03,92,12,01,65126107111011
SpainOrganization 1Anticorruption, organized crime and money laundering2021External auditing by the Audit Office of the Valencian region and by the Valencian Parliament3,43,54,74,74,62,32,32,033333687
SpainOrganization 1Anticorruption, organized crime and money laundering2021Recruitment in the agency is reserved for civil servants.3,43,74,84,74,72,42,42,222122574
SpainOrganization 1Anticorruption, organized crime and money laundering2021“Special service" status of the public employee when joining the Agency.2,83,34,53,94,02,22,01,7126511691110
SpainOrganization 1Anticorruption, organized crime and money laundering2021Authorisation procedure to allow compatibility with any [external] activity likely to entail a conflict of interest in the service of the Agency.3,12,64,23,73,72,72,72,3811111212113
SpainOrganization 1Anticorruption, organized crime and money laundering2021Information security policy2,92,84,44,34,22,32,52,0109845756
SpainOrganization 1Anticorruption, organized crime and money laundering2021Electronic document management policy2,83,04,44,03,92,01,91,6117988121212
SpainOrganization 1Anticorruption, organized crime and money laundering2021Anonymous complaints mailbox3,23,54,44,34,32,42,52,264754465
SpainOrganization 2Local government2021System of complaints, suggestions and complaints3,12,33,53,02,82,01,81,776998121211
SpainOrganization 2Local government2021Internal control and supervision of the General Inspection2,62,73,13,23,12,22,11,91231233899
SpainOrganization 2Local government2021Active advertising, right of access to public information and citizen participation3,12,53,43,02,92,32,12,1841176682
SpainOrganization 2Local government2021Active advertising related to senior CARM officials3,22,43,73,22,92,22,12,12554510105
SpainOrganization 2Local government2021Duty of abstention and inhibition of senior position in situations of conflicts of interest3,02,23,72,82,62,52,32,191041111233
SpainOrganization 2Local government2021Duty of abstention of public officials and recusal mechanisms3,12,23,93,02,72,42,32,1591810426
SpainOrganization 2Local government2021Code of Conduct in Public Procurement of the Region of Murcia, including the declaration of absence of conflict of interest by all persons involved in a public procurement process3,12,33,43,12,82,52,32,0371067348
SpainOrganization 2Local government2021Duties, Incompatibilities and Responsibilities of Officials and Disciplinary Regime2,92,23,82,82,62,42,22,111831212554
SpainOrganization 2Local government2021Conferences and training actions on public integrity3,42,03,63,13,02,11,91,6112854111112
SpainOrganization 2Local government2021Code of Good Practices and Code of Conduct for Senior Officials3,12,13,62,92,82,32,21,761171097610
SpainOrganization 2Local government2021Ex ante and ex post control and audit of expenditures of the CARM General Comptroller3,13,03,83,83,72,62,52,441211111
SpainOrganization 2Local government2021Audit and accountability before external bodies2,92,73,73,43,32,22,12,0102622977