CITIZENS' VIEWS AND EXPERIENCES OF CORRUPTION - GLOBAL CORRUPTION BAROMETER EUROPEAN UNION 2021

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CITIZENS' VIEWS AND EXPERIENCES OF CORRUPTION - GLOBAL CORRUPTION BAROMETER EUROPEAN UNION 2021
GLOBAL CORRUPTION BAROMETER
EUROPEAN UNION 2021

CITIZENS’ VIEWS AND
EXPERIENCES OF CORRUPTION
CITIZENS' VIEWS AND EXPERIENCES OF CORRUPTION - GLOBAL CORRUPTION BAROMETER EUROPEAN UNION 2021
Transparency International is a global movement with
one vision: a world in which government, business,
civil society and the daily lives of people are free of
corruption. With more than 100 chapters worldwide and
an international secretariat in Berlin, we are leading the
fight against corruption to turn this vision into reality.

www.transparency.org

Author: Roberto Martinez B. Kukutschka

Survey management and research: Roberto Martinez B. Kukuktschka,
Jonathan Rougier and Adriana Fraiha Granjo

Contributors: Caryn Peiffer and Julius Hinks

Designer: Sophie Everett / sophieeverett.com.au

Cover image: Ellice Weaver / ellice-weaver.com

Every effort has been made to verify the accuracy of the information
contained in this report. All information was believed to be correct as of June
2021. Nevertheless, Transparency International cannot accept responsibility
for the consequences of its use for other purposes or in other contexts.

ISBN: 978-3-96076-179-2

2021 Transparency International. Except where otherwise noted, this work
is licensed under CC BY-ND 4.0 DE. Quotation permitted. Please contact
Transparency International – copyright@transparency.org – regarding
derivatives requests.

This publication was produced with the financial support of the European
Union. Its contents are the sole responsibility of Transparency International
and do not necessarily reflect the views of the European Union.
CITIZENS' VIEWS AND EXPERIENCES OF CORRUPTION - GLOBAL CORRUPTION BAROMETER EUROPEAN UNION 2021
GLOBAL
CORRUPTION
BAROMETER
EUROPEAN UNION 2021

                        2-7                       18-23                      31-34
    TABLE OF CONTENTS

                        Executive summary         How are people             Taking action
                        About the survey          affected by                People see themselves
                                                  corruption?                as part of the solution
                        Key findings
                                                  Bribery is restricted to   Fear of retaliation and
                        Recommendations
                                                  a handful of countries     lack of prosecution

                        8-17                      Looking beyond bribery:
                                                  the use of personal
                                                                             remain hurdles

                                                                             35
                        What do people think      connections
                        about corruption?
                        Little progress against   24                         Conclusion
                        corruption
                                                  Sextortion
                        Government corruption                                36-38
                                                  26
                        is a problem
                                                                             Methodology
                        Governments not
                                                  Close links between        Sample sizes
                        doing enough
                                                  business and politics      Weighting
                        Corruption in both
                        the public and            People in the EU           Margin of error
                        private sectors           do not feel heard by

                                                                             39-66
                                                  their governments
                        Varying levels of trust
                        in institutions           Companies not playing
                                                  by the rules?              Country cards

                                                  Undue influence
                                                  on governments             67-71
                                                                             Endnotes
CITIZENS' VIEWS AND EXPERIENCES OF CORRUPTION - GLOBAL CORRUPTION BAROMETER EUROPEAN UNION 2021
TRANSPARENCY INTERNATIONAL

                             EXECUTIVE
                             SUMMARY
                             European Union (EU) countries are known for being
                             wealthy, stable and democratic. However, their
                             clean image is undermined by issues ranging from
                             socioeconomic disparities and instances of rising
                             authoritarianism to corruption problems.

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                                              Corruption affects every nation          either stagnating or being on
                                              in the political bloc. Scandals          the rise in their country, and
                                              reveal elected officials enriching       there is a widespread belief
                                              themselves through backdoor              that governments are tackling
                                              deals, accepting bribes to cover         it poorly.
                                              up human rights abuses in a
                                              neighbouring country and giving          Many also encounter corruption
                                              criminals passports in exchange          directly, either through paying
                                              for investment. Meanwhile, banks,        bribes or, more commonly, using
                                              accountants and real estate              personal connections to access
                                              agents do not do enough to stop          essential services, such as health
                                              the corrupt and criminals from           care and education.
                                              laundering or parking their dirty
                                              money in the European Union.             Business executives and
                                                                                       bankers almost tie with national
                                              The COVID-19 pandemic is                 politicians as the most corrupt
                                              worsening matters. In countries          institutions, and EU residents
                                              like Hungary and Poland,                 are concerned about the cosy
                                              politicians use the crisis as an         relationships between business
                                              excuse to undermine democracy.           and government.
                                              Others see it as a chance to
                                              make a profit, as shown by               This can all change, however. A
                                              Germany’s lobbying and mask              large majority of people know
                                              procurement affair.                      that they can make a difference
                                                                                       in the movement against
                                              People from the 27 countries             corruption. If they are supported
                                              surveyed in this Global Corruption       by their governments and by
                                              Barometer – European Union are           EU bodies, which can now cut
                                              well aware of these issues and           funding to countries breaching
                                              want their leaders to act with           rule of law, the region could
                                              more integrity. An overwhelming          really earn its clean reputation.
                                              majority see corruption as

photo: Elisabeth Aardema / Shutterstock.com

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CITIZENS' VIEWS AND EXPERIENCES OF CORRUPTION - GLOBAL CORRUPTION BAROMETER EUROPEAN UNION 2021
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The survey                           national level, but also at the         This is equivalent to more than
                                     sub-national level, as per the          106 million people across the 27
The Global Corruption Barometer      EU’s official Nomenclature of           countries surveyed.
(GCB) – European Union 2021          territorial units for statistics
provides an in-depth look at         (NUTS1 or NUTS2 level).1                There is also widespread concern
people’s views on corruption,                                                about the cosy relationship
as well as their experiences of      The results show that                   between business and politics,
bribery and favouritism across       almost a third of people think          with over half of people thinking
the bloc.                            corruption is getting worse in          that their government is run by a
                                     their country and almost half           few private interests.
Based on fieldwork conducted         say their government is doing a
between October and December         bad job at tackling corruption.         Despite this, the GCB gives cause
2020, the GCB surveyed more                                                  for optimism. Almost two thirds
than 40,000 people in 27             The GCB found that around               of people in the EU think that
countries across Europe.             three in 10 people pay a bribe          ordinary people can help stop
For the first time since its debut   or use a personal connection to         corruption.
in 2003, the GCB results are         access public services, such as
representative not only at the       health care or education.

ABOUT THE SURVEY

                       CONDUCTED
                       FROM
                       OCT 2020 -
                                                           27
                                                           COUNTRIES
                                                                                                 40,600
                                                                                                 PEOPLE AGED
                       DEC 2020                            SURVEYED                              18+ TOOK PART

                                                           REPRESENTATIVE                        PHONE
                       KANTAR                              RESULTS AT THE                        INTERVIEWS
                       FIELDED                             NATIONAL & SUB-                       IN ALL
                       THE SURVEY                          NATIONAL LEVELS                       27 COUNTRIES

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CITIZENS' VIEWS AND EXPERIENCES OF CORRUPTION - GLOBAL CORRUPTION BAROMETER EUROPEAN UNION 2021
GLOBAL CORRUPTION BAROMETER – EUROPEAN UNION 2021

KEY FINDINGS

01                                   02                                         03
Corruption levels                    Integrity issues                           Three in 10 EU residents
are not improving                    in both public and                         experience corruption
                                     private sectors
Around a third of people think                                                  While bribery and sexual extortion
corruption increased in their        In almost half the countries,              – or sextortion – are common in
country in the previous 12           prime ministers and members of             only a few countries, 28 per cent of
months, while 44 per cent think      parliament are seen as the most            people use personal connections
it stayed the same.                  corrupt. In the other half, it is          to receive a public service.2
                                     business executives and bankers.

04                                   05                                         06
Health care is a                     Close ties between                         Widespread perceptions
corruption hotspot                   business and politics                      of impunity
Although just six per cent of        Over half of people see                    Only 21 per cent of people think
people paid a bribe for health       governments as being run                   that corrupt officials regularly
care, 29 per cent of EU residents    by a few private interests and             face appropriate penalties.
relied on personal connections to    awarding contracts to cronies
get medical care.                    and bribe payers.

07                                   08
Many fear retaliation                People see themselves
                                     as part of the solution
People are divided about it being
safe to report wrongdoing, with 45   Sixty-four per cent of EU residents
per cent fearing reprisals and 47    think they can make a difference
per cent not having this concern.    in the fight against corruption.

                                                                                                                     5
CITIZENS' VIEWS AND EXPERIENCES OF CORRUPTION - GLOBAL CORRUPTION BAROMETER EUROPEAN UNION 2021
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Recommendations

Governments across the region and EU institutions need to make an
immediate and concerted effort to ensure the lives of ordinary people are
free of corruption. Key measures include:

                                        +    Ensure that policymaking         +   Promote social
1. BUILD PEOPLE’S
                                             is fully transparent and             accountability mechanisms,
TRUST AND                                    consultative, considering            such as Integrity Pacts.
PARTICIPATION                                the interests of all affected
                                             groups equally.

2. PROTECT                              +    Ensure that the EU               +   Defend civil society and
THOSE REPORTING                              Whistleblower Directive is           journalists who expose
                                             fully transposed by December         corruption, including through
CORRUPTION                                   2021 in all Member States.           adopting a dedicated EU
                                             The resulting protection             directive to protect them
                                             should meet the highest              from strategic lawsuits
                                             possible standards – for             against public participation
                                             example, by ensuring                 (SLAPPs), vexatious legal
                                             gender-sensitive reporting           action aimed at silencing
                                             mechanisms – and have a              corruption reporting.
                                             material scope that extends
                                             past EU legislation to cover
                                             national law.

3. SAFEGUARD AGAINST                     +   Improve transparency of          +   Improve transparency in
UNDUE INFLUENCE                              all lobbying activities and          political campaign financing
                                             legislative processes.               by disclosing contributions
IN POLITICS                                                                       from corporations and
                                         +   Strengthen regulations               foreign actors as close to real
                                             to monitor and tackle                time as possible.
                                             potential or real conflicts
                                             of interest among elected        +   Improve public institutions’
                                             and public officials.                ethics regimes at the
                                                                                  subnational, national and
                                         +   Ensure adequate regulation           EU levels.
                                             on revolving doors and
                                             cooling-off periods for all
                                             individuals leaving public
                                             office or the civil service to
                                             work in the private sector,
                                             and vice versa.

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CITIZENS' VIEWS AND EXPERIENCES OF CORRUPTION - GLOBAL CORRUPTION BAROMETER EUROPEAN UNION 2021
GLOBAL CORRUPTION BAROMETER – EUROPEAN UNION 2021

4. BUILD INTEGRITY     +   Strengthen corporate                  +    Include a requirement for
                           anti-corruption standards                  companies to address risks
STANDARDS IN THE
                           by reforming the EU Non-                   and prevent corruption in the
PRIVATE SECTOR             Financial Reporting Directive              upcoming EU legislation on
                           for large companies, and                   corporate human rights and
                           require companies to                       environmental due diligence
                           prevent, detect and act on                 in supply chains.
                           corruption risks.

5. IMPROVE CORPORATE   +   Further harmonise EU                  +    Ensure that companies
TAX TRANSPARENCY           corporate taxation rules.                  receiving public funds or
AND PREVENT TAX                                                       tax relief meet clear criteria
                       +   Swiftly adopt EU legislation               and fulfil the necessary
AVOIDANCE                  on public country-by-country               conditions, including
                           reporting for all multinational            declaring their profits where
                           companies.                                 economic activities take place
                                                                      and not making aggressive
                                                                      use of tax havens.

6. PREVENT             +   Invest in user-centred digital        +    Provide accessible, up-to-date
FAVOURITISM IN             platforms that ease and                    and accurate registers of
SERVICE DELIVERY AND       simplify citizens’ access to               companies’ beneficial owners,
PUBLIC CONTRACTING         government services.                       to ensure fair competition
                                                                      and help identify conflicts of
                       +   Improve the availability and               interest and collusion.
                           quality of public contracting
                           data in line with global
                           standards, and secure its
                           timely publication to reduce
                           the risk of corruption in
                           contract allocation.

7. ENSURE
                       +   Increase cooperation and                   and creating an independent
ACCOUNTABILITY FOR         information exchange                       EU anti-money laundering
ABUSES OF POWER            between law enforcement                    supervisory body. This should
                           agencies – particularly with               have the power to investigate
                           the new European Public                    and sanction banks, as
                           Prosecutor’s Office – across               well as oversee national
                           the bloc and globally.                     supervisory authorities.

                       +   Guarantee effective                   +    Governments must uphold
                           monitoring and enforcement                 the rule of law, and the EU
                           against corruption and                     should not hesitate to take
                           other financial crimes,                    punitive measures with any
                           including through dissuasive               countries that fail to do so,
                           sanctions for wrongdoing                   including by suspending
                                                                      EU funds.

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CITIZENS' VIEWS AND EXPERIENCES OF CORRUPTION - GLOBAL CORRUPTION BAROMETER EUROPEAN UNION 2021
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                                  WHAT DO PEOPLE
                                  THINK ABOUT
                                  CORRUPTION?
                                  We asked people what they thought about the state of corruption
                                  in their country: how prevalent it is, whether it is rising or
                                  declining and whether their government is doing enough to
                                  control it. Here’s what we found.

                                  months, while thirty-two          in Slovenia (51 per cent) and
Little progress                   per cent think corruption         Bulgaria (48 per cent) also see
against corruption                increased. Only 16 per cent       an increase.
Over three quarters of EU         of people thought that            While there is no country in
residents see stagnating or       corruption decreased.             which a majority of citizens
worsening corruption.                                               think that corruption is
                                  In Cyprus, an overwhelming
                                                                    decreasing, the most positive
Forty-four per cent of citizens   number of citizens (65 per
                                                                    results come from Slovakia,
think that corruption levels      cent) think that corruption
                                                                    where 39 per cent of citizens
in their country have not         increased over the past year
                                                                    see corruption declining.
changed over the past 12          and around half of people

32%                               16%                               44%
OF PEOPLE THINK                   THINK CORRUPTION                  THINK CORRUPTION
CORRUPTION                        DECREASED                         STAYED THE SAME
INCREASED IN THE
PREVIOUS 12 MONTHS

8
0
                                70
               CYP
                   RU
            SLO         S            65%
                 VEN
                      IA             51%
           BU
               LGA
                    RIA
           RO                        48%
               MA
                    NIA
                                     45%

                                                                                       BY COUNTRY
            CRO
                   ATI
          PO            A            41%
             RTU
                   GA
           HU           L            41%
               NG
                    ARY
                                     40%
             PO
      NE         LA
         THE ND                      37%

                                           increased in the previous 12 months.3
             RLA

                                                                                       CORRUPTION ON THE RISE,
                   ND
                        S            36%

                                           Percentage of people who think corruption
                  ITA
                      LY             34%
                SPA
                     IN              34%
            SW
                 EDE
                      N              31%
    CZE AUSTR
       CH             I              29%
           REP A
                 UB
                    LIC              29%
              FRA
                   NC
                        E            29%
              GR
                  EEC
                        E            29%
               MA
                    LTA
           BEL                       28%
                 GIU
          DEN M                      27%
                 MA
           GE RK                     26%
              RM
                   AN
                        Y            26%
            IRE
                 LAN
          LIT          D             23%
              HU
                  AN
                      IA             22%
                LAT
      LUX           V                20%
          EM IA
              BO
                   UR
           SLO G                     19%
                 VAK
                      IA             19%
            EST
                  ON
                      I              18%
            FIN A
                 LAN
                       D             16%
                                                                                                                 photo: GStamenov / Shutterstock.com

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                                                                                                                                                       GLOBAL CORRUPTION BAROMETER – EUROPEAN UNION 2021
TRANSPARENCY INTERNATIONAL

                                                                                      photo: AlexiaD / Shutterstock.com

     Country in focus: Cyprus
     In Cyprus, an overwhelming number of people (65 per cent) think that corruption increased over the
     past year. These perceptions have been fuelled by the scandals related to Cyprus’s “golden passports”
     scheme, among other causes. In 2020, investigative journalists revealed that dozens of convicted
     criminals, fugitives and politically exposed individuals had bought citizenship from Cyprus.4 A covertly
     filmed documentary implicated high-level politicians in corruption related to the scheme.5

     Following protests, the government cancelled the programme. The European Commission took
     legal action against Cyprus6 and is seeking an EU-wide ban of citizenship-for-sale schemes.

     This scandal is part of wider backsliding on corruption. Almost three quarters of Cypriots feel there
     is impunity for corrupt politicians and over two thirds say that the government is controlled by
     business. Other key issues are political interference with public institutions and vulnerability to
     money laundering.7

     The government announced significant anti-corruption measures in January 2021, including to
     establish an anti-corruption agency, a beneficial ownership register and whistleblower protection
     legislation.8 Many Cypriots were not convinced, as evidenced by further anti-corruption protests
     in February.

     Cyprus should capitalise on the EU Whistleblower Protection Directive to ensure that anyone
     reporting corruption can do so safely. The government should also guarantee public access to the
     newly created register of companies’ beneficial owners without any further delay.

     The government needs to ensure accountability for past abuses related to the citizenship-by-
     investment programme and prevent similar abuses in the remaining residency scheme. It should
     also revoke any passports found to have been illegally awarded.9

     The European Commission should conclude its infringement procedures against Cyprus10, as
     well as Malta. It must heed the European Parliament’s call to phase out “golden visa” schemes
     completely. Until such time, the Commission should seek to harmonise standards at EU level to
     avoid Member States racing to the bottom in terms of security and due diligence, and prevent
     risky individuals from shopping for EU passports and visas between jurisdictions.

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GLOBAL CORRUPTION BAROMETER – EUROPEAN UNION 2021

      Government corruption                                    The results vary greatly across                             Our analysis also shows that
      is a problem                                             the region. Less than 20 per cent                           gender largely influences
                                                               of people living in Denmark and                             perception of corruption. Across
      When asked whether government                            Finland think that corruption in                            the region, women hold more
      corruption is a problem in their                         government is a big problem,                                negative beliefs about it and are
      country, 62 per cent of people                           while over 85 per cent of those                             on average five percentage points
      said they think it’s a big problem.                      in Bulgaria, Croatia, Cyprus, Italy,                        more likely than men to believe
                                                               Portugal and Spain believe it is.                           that corruption is a big problem

      62
                                                                                                                           in the national government.11

                                                               THINK GOVERNMENT CORRUPTION
                                                               IS A BIG PROBLEM
                                 %

      33                         %
                                                               THINK GOVERNMENT CORRUPTION IS
                                                               NO PROBLEM OR A SMALL PROBLEM

      GOVERNMENT CORRUPTION, BY COUNTRY
      Percentage of people who think corruption in government is a big problem.12
        92%
              90%
                    88%
                          88%
                                86%
                                      85%
                                            85%
                                                  84%
                                                        81%
                                                              81%
                                                                    80%
                                                                          77%
                                                                                72%
                                                                                      72%
                                                                                            69%
                                                                                                  65%
                                                                                                        62%
                                                                                                              46%
                                                                                                                    45%
                                                                                                                          40%
                                                                                                                                35%
                                                                                                                                      34%
                                                                                                                                            33%
                                                                                                                                                  26%
                                                                                                                                                        21%
                                                                                                                                                              16%
                                                                                                                                                                    12%
                                                                                                                                                                          62%

100

 0
                          A
                       RIA

             PO US
                          L
                        IN
                       LIC

              SLO LY
                         IA

               SLO IA
              RO IA
                       NIA

                          E
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              HU D
                       ARY
                       LTA

                          E

               BEL A
                         M
                         IA
                          D
            THE NY
                          S
                         G
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              DEN D
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                          E
                      GA

                     EEC

                      NC

                    RAG
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                      ATI

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                    LAN

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                    EDE
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                       V
                    VAK

                     AN

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                     ITA

                    GIU
                   SPA

                    MA
                      A
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                    UB

                   LAT
                  LGA

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                  RM
                 RTU
                 CYP

                 FRA
      CRO

                 AUS

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                EST

               AVE
                PO

                IRE

                FIN
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              REP

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              GE

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            EU
           CH

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       CZE

                                                                                                                                                                          11
TRANSPARENCY INTERNATIONAL

Governments not                       However, 49 per cent think that      By contrast, 80 per cent of
doing enough                          their governments are doing a        citizens in Cyprus think their
                                      poor job.                            government is not doing well in
We also asked people how they                                              the fight against corruption. Two
rate their government’s efforts at    Over 60 per cent of people in        thirds or more people in Bulgaria,
tackling corruption.                  Denmark, Finland, Luxembourg         Croatia and the Czech Republic
                                      and the Netherlands think their      think the same.
People are divided on this issue,     governments are doing well in
with half being unconvinced           the fight against corruption. More
about leaders’ efforts. Forty-three   than half of people in Austria,
per cent of people in the EU think    Ireland, Malta, Slovakia and
that their governments are doing      Sweden agree.
a good job at tackling corruption.

49                       %
                                      THINK THEIR GOVERNMENT IS DOING
                                      A BAD JOB AT TACKLING CORRUPTION

43                      %
                                      THINK THEIR GOVERNMENT IS DOING WELL

photo: Ju1978 / Shutterstock.com

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GLOBAL CORRUPTION BAROMETER – EUROPEAN UNION 2021

GOVERNMENT PERFORMANCE
AGAINST CORRUPTION, BY COUNTRY                                                                              Badly             Well          Don’t know

Percentage of people who think their government
is doing badly vs. well in tackling corruption.13

                                  22%                                              63%                                                     15%
DENMARK
                                  23%                                                     70%                                                    7%
FINLAND
                                       28%                                                62%                                               11%
LUXEMBOURG
                                       28%                                          52%                                               20%
SWEDEN
                                        31%                                                     63%                                              7%
NETHERLANDS
                                        32%                                                     61%                                              7%
SLOVAKIA
                                             37%                                           46%                                         17%
ESTONIA
                                              39%                                                49%                                       13%
GERMANY
                                              39%                                                     56%                                        5%
IRELAND
                                              39%                                                     56%                                        5%
MALTA
                                               42%                                                     53%                                       5%
AUSTRIA
                                                45%                                                   45%                                   11%
BELGIUM
                                                    48%                                                42%                                   10%
LITHUANIA
                                                     51%                                                39%                                  10%
ITALY
                                                      53%                                                        43%                              4%
GREECE
                                                      53%                                               34%                                13%
HUNGARY
                                                          56%                                                    38%                             6%
FRANCE
                                                           60%                                                      35%                          5%
POLAND
                                                           60%                                                      36%                           4%
PORTUGAL
                                                            62%                                                        33%                       5%
SPAIN
                                                                 66%                                                     30%                      4%
LATVIA
                                                                 66%                                                   27%                       7%
ROMANIA
                                                                 66%                                                      31%                      3%
SLOVENIA
                                                                 67%                                                      29%                     4%
BULGARIA
                                                                  69%                                                     26%                    5%
CZECH REPUBLIC
                                                                   72%                                                          26%                2%
CROATIA
                                                                        80%                                                          17%           3%
CYPRUS
                                                    49%                                                 43%                                   8%
EU AVERAGE

                          0       10           20           30           40   50            60              70           80           90              100

                                                                                                                                                   13
TRANSPARENCY INTERNATIONAL

Corruption in both                                business executives (25 per cent)       and 51 per cent of Romanians
the public and                                    and bankers (23 per cent). These        and Cypriots think that most or
                                                  last two groups are also seen as        all MPs are corrupt. The prime
private sectors
                                                  the most corrupt in almost half         minister is seen as the most
We asked people how corrupt                       EU countries.                           corrupt institution by more than a
they consider various institutions                                                        third of people in Slovenia (39 per
in their country to be.                           In Spain, for example, 42 per cent      cent) and the Czech Republic (34
                                                  of citizens think that most or all      per cent).
Members of parliament (MPs) are                   bankers are corrupt and 33 per
perceived as the most corrupt                     cent of people in Portugal agree.       At the other end of the scale,
institution in Europe. Twenty-                    In Germany, 35 per cent of people       in most EU country the police
eight per cent of people in the                   think that most or all business         is seen as the least corrupt
region say that most or all MPs                   executives are corrupt.                 institution by most people. On
are involved in corruption. They                                                          average, 83 per cent of people in
are closely followed by prime                     In 13 EU countries, government          the region think that corruption
ministers (23 per cent) and                       institutions top the corruption list.   in the police is limited to some
private-sector actors, such as                    Sixty-seven per cent of Bulgarians      officers at most.

CORRUPTION, BY INSTITUTION
Percentage of people who think that most or all people in these groups or
institutions are involved in corruption.14

      MEMBERS OF PARLIAMENT                                                                                                28%

      BUSINESS EXECUTIVES                                                                                                  25%

      BANKERS                                                                                                              23%

      PRESIDENT / PRIME MINISTER’S OFFICE15                                                                                23%

      NATIONAL GOVERNMENT OFFICIALS                                                                                        22%
      LOCAL GOVERNMENT REPRESENTATIVES
                                                                                                                           19%
      (INCLUDING MAYORS)

      NGOs                                                                                                                 16%

      JUDGES AND MAGISTRATES                                                                                               14%

      POLICE                                                                                                               11%

                                              0                                                                       30

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GLOBAL CORRUPTION BAROMETER – EUROPEAN UNION 2021

                                                                             photo: Martin Kimla / Shutterstock.com

Czech prime minister’s conflict of interest
In 2020, the European Commission published audit findings confirming that Czech Prime Minister
Andrej Babiš had a conflict of interest by controlling a holding that was set to receive millions of
euros in EU subsidies.16 As his government position enables him to influence the allocation of EU
funds within his country, it was a breach of both national and union rules that his own company
was awarded these subsidies.17

The European Commission’s decision came after Transparency International Czech Republic
found the prime minister was the company’s beneficial owner in the records of neighbouring
Slovakia’s public register of company owners and submitted a complaint to the commission.18

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TRANSPARENCY INTERNATIONAL

Varying levels of trust         Trust in the police, local             In contrast, public opinion
in institutions                 governments and the courts is high     appears more polarised when it
                                across the region.19 More than 60      comes to national governments.
Corruption can contribute to    per cent of EU residents reported      Fifty per cent of people across the
the erosion of people’s trust   having a fair amount or a great        region have little or no trust in
in government and other         deal of trust in these institutions.   their national governments.
public institutions.            Fifty-six per cent also reported
                                trusting the European Union.

                                                                       photo: Tobias Arhelger / Shutterstock.com

16
GLOBAL CORRUPTION BAROMETER – EUROPEAN UNION 2021

48
                                       HAVE A FAIR AMOUNT OR A GREAT DEAL OF
                                       TRUST IN THEIR NATIONAL GOVERNMENTS
                      %

61
                                       HAVE A FAIR AMOUNT OR A GREAT
                                       DEAL OF TRUST IN THE COURTS
                   %

77
                                       HAVE A FAIR AMOUNT OR A GREAT
                                       DEAL OF TRUST IN THE POLICE
                %

56
                                       HAVE A FAIR AMOUNT OR A GREAT DEAL
                                       OF TRUST IN THE EUROPEAN UNION
                     %

However, there are big                 In 18 countries, trust in EU              Finland and Sweden), Austria,
differences in terms of trust          institutions is higher than trust         Germany, Luxembourg and the
across Member States. People           in national governments. There            Netherlands, people tend to
in Austria, Denmark, Finland,          are particularly large differences        trust their national governments
Germany, Ireland, Luxembourg,          in the levels of trust between            more than the European
the Netherlands and Sweden             national governments and the              institutions. The largest gap is
have high levels of trust across all   EU in countries such as Romania           in the Netherlands, where the
institutions. In contrast, Bulgaria,   (33 per cent), Slovenia (31 per           proportion of people trusting
Cyprus, Poland and Romania             cent), Poland (30 per cent),              their national government is 21
consistently show the lowest           Spain (29 per cent) and Croatia           percentage points higher than
levels of trust in institutions.       (28 per cent). However, in the            those who trust the EU.20
                                       Nordic countries (Denmark,

                                                                                                                     17
TRANSPARENCY INTERNATIONAL

                                   HOW ARE PEOPLE
                                   AFFECTED BY
                                   CORRUPTION?
                                   We asked EU residents about their experiences with corruption
                                   in accessing basic services, such as health care and education,
                                   to better understand what happens in people’s daily lives.21 We
                                   found that bribery is only common in a few EU countries, but that
                                   the use of personal connections is widespread.

Bribery is restricted to           Of the people who had contact        While bribery is significantly
a handful of countries             with at least one public service,    more widespread in Eastern
                                   only seven per cent paid a bribe     Europe, countries such as
We asked people whether they       to receive the service. However,     Belgium (10 per cent), Austria
had contact with six key public    there are important differences      (9 per cent) and Greece (9 per
services in their country in the   between countries: Denmark,          cent) show above-average
previous 12 months: schools,       Finland, and Sweden register         bribery rates, particularly when
public health care, identity       the lowest bribery rates in the      compared to most Western
documents, welfare benefits, the   region (less than one per cent).     European countries.
police and the courts.22           The highest rates are in Romania
                                   (20 per cent) and Bulgaria (19 per
We then asked whether they         cent), followed by Hungary (17
paid a bribe, gave a gift or did   per cent), Lithuania (17 per cent)
a favour in order to receive the   and Croatia (14 per cent).
services they needed.

                                   18 MILLION PEOPLE WHO USED
                                   A PUBLIC SERVICE IN THE PAST
                  18,000,000       12 MONTHS PAID A BRIBE.23

18
GLOBAL CORRUPTION BAROMETER – EUROPEAN UNION 2021

                                                                                                                        photo: gabriel12 / Shutterstock.com

     BRIBERY RATES, BY COUNTRY*
     Percentage of public service users who paid a bribe to get a
     service in the previous 12 months.24
      20%
            19%
                  17%
                        17%
                              14%
                                    11%
                                          11%
                                                10%
                                                      10%
                                                            9%
                                                                 9%
                                                                      9%
                                                                           5%
                                                                                5%
                                                                                     4%
                                                                                          4%
                                                                                               4%
                                                                                                    3%
                                                                                                         3%
                                                                                                              3%
                                                                                                                   2%
                                                                                                                        2%
                                                                                                                             2%
                                                                                                                                  2%
                                                                                                                                        1%
                                                                                                                                             1%
                                                                                                                                                  1%
                                                                                                                                                       7%
25

 0
                         D

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            DEN N

              FIN K
                         D
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             SLO C
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                       M
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            HU IA
           LIT RY
                        IA

                         E
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            GE IA

                        N
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                    AN

                       L
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                    NC

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                    RU

       LUX TONI

                      R
                     LI

                  LAN

                  LAN
                  LAN

                    UR

                       I

                  EDE
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                   AN

                      T

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                 VEN
                  GIU

                   ITA

                 SPA
                     A

                  MA
                  OA
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                 MA
     MA

                NG

                RM

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               FRA
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               HU

               GR

             AVE
              PO

              IRE

             SW
                R

            SLO

              ES
 RO

              C
       BU

           EM
           PO

          THE

          EU
         CH

       NE
     CZE

     *The estimated error for bribery rates of 5 per cent or less range from 0.65
     to 1.35 per cent in countries with samples of 900-1000 respondents.

                                                                                                                                                        19
TRANSPARENCY INTERNATIONAL

BRIBERY RATES, BY SERVICE
Percentage of people who used public services
and paid a bribe in the previous 12 months.25

       PUBLIC CLINICS
                                                                                                             6%
       AND HOSPITALS
       OFFICIAL
                                                                                                             3%
       DOCUMENTS

       POLICE                                                                                                3%

       PUBLIC SCHOOLS                                                                                        3%

       WELFARE BENEFITS                                                                                      2%

                             0                                                                        10

     Country in focus: Estonia
     With low rates of bribery (2 per cent) and use of personal connections (12 per cent), people
     in Estonia experience corruption less than in any other EU country. This is largely due to the
     digitalisation of 99 per cent of public services,26 meaning that people apply for official documents,
     declare taxes and register with schools online.

     In very few areas does someone need to interact with a public official directly, which reduces
     opportunity for corruption. When such contact is necessary, communications are traced with a
     digital paper trail, which largely prevents officials misusing their power, as wrongdoing is more
     easily detected.

     As well as protecting funds and ensuring equal access to services, this is building trust in
     institutions. For example, 91 per cent of Estonians trust the police.

     Estonian institutions are also independent from political interference. Most officials act with
     integrity and there’s a high level of media freedom. These factors support efficient anti-corruption
     strategies, rule of law and effective detection and prosecution of corruption.

     However, almost half (46 per cent) of Estonians feel that the government is run by a few private
     interests, and better legislation is needed to ensure clean business that does not unduly
     influence politics.

     To further reduce corruption, Estonia needs political leadership to drive integrity – especially
     inside political parties – as well as stronger lobbying regulation, better whistleblower protection
     and continued innovation in its public sector and services.

20
GLOBAL CORRUPTION BAROMETER – EUROPEAN UNION 2021

                                                                                           photo: Zigres / Shutterstock.com

Looking beyond bribery:                the resulting preferential                 is equivalent to more than 106
the use of personal                    treatment can prevent entire               million people across Europe.
                                       groups from accessing
connections
                                       public services and skew the               The highest use of personal
Bribery is not the only form of        distribution of government                 connections was documented in
corruption that some citizens          services in favour of groups               the Czech Republic (57 per cent),
experience directly. Rules and         or individuals that are better             France (48 per cent), Portugal (48
regulations can also be bypassed       connected in society and often             per cent), Hungary (43 per cent),
by calling in a favour or relying on   more privileged in other ways.             Austria (40 per cent) and Belgium
a friend or family member to help                                                 (40 per cent). The lowest use
arrange services or benefits.          Of those who had contact with at           was reported in Estonia (12 per
                                       least one of the six public services       cent), Slovenia (18 per cent) and
This practice might help people        listed above, 33 per cent reported         Sweden (19 per cent).
with contacts to access or receive     having used connections to get
a better public service. However,      the service they needed. This

                                       MORE THAN 3 IN 10 PEOPLE WHO USED A PUBLIC
                                       SERVICE IN THE PREVIOUS 12 MONTHS USED PERSONAL
                                       CONNECTIONS TO ACCESS IT.

                                       THIS IS EQUIVALENT TO MORE THAN 106 MILLION PEOPLE
                     106,000,000       ACROSS THE REGION.27

                                                                                                                        21
TRANSPARENCY INTERNATIONAL

Our analysis shows that               more likely to rely on their            men are significantly more likely
someone’s gender is likely to         personal connections to get a           to rely on connections in dealing
affect which public services they     service from a state school, a          with the police and bodies issuing
use personal connections to           public health facility or from an       official documents.28
access. Women are significantly       office issuing benefits. In contrast,

PERSONAL CONNECTION RATES, BY SERVICE
Percentage of people who used public services and used personal
connections in the previous 12 months.29

        PUBLIC CLINICS
                                                                                                            29%
        AND HOSPITALS

        WELFARE BENEFITS                                                                                    23%

        PUBLIC SCHOOLS                                                                                      22%

        OFFICIAL
                                                                                                            21%
        DOCUMENTS

        POLICE                                                                                              20%

                             0                                                                         35

photo: Ladanifer / Shutterstock.com

22
GLOBAL CORRUPTION BAROMETER – EUROPEAN UNION 2021

PERSONAL CONNECTION
RATES, BY COUNTRY
Percentage of public service users who used personal
connections to get a service in the previous 12 months.30

0%-19% 20%-39% 40%-59% 60%-79%          80%+

                                                                                                  Finland (25%)
Czech Republic (57%)                                                                              Sweden (19%)
      Germany (21%)

      Denmark (23%)                                                                               Estonia (12%)

  Luxembourg (39%)                                                                                Latvia (33%)
                                                                                                  Lithuania (27%)
        Ireland (28%)
  Netherlands (23%)
                                                                                                  Poland (37%)
       Belgium (40%)
                                                                                                  Slovakia (26%)
        Austria (40%)
                                                                                                  Hungary (43%)
       Slovenia (18%)
                                                                                                  Romania (36%)
         France (48%)
                                                                                                  Croatia (36%)
                                                                                                  Bulgaria (32%)
       Portugal (48%)
                                                                                                  Greece (32%)
          Spain (40%)

                                                            Italy (30%)    Malta (33%)            Cyprus (34%)

                                                                                                                    23
TRANSPARENCY INTERNATIONAL

     SEXTORTION

     The GCB EU also compiled data                            essential services, including                     or knowing someone who has.
     on sextortion, one of the most                           health care and education.                        The highest numbers of people
     significant forms of gendered                                                                              reporting having experienced
     corruption. In this type of                              While 74 per cent of EU residents                 sextortion or knowing someone
     corruption, sex becomes the                              think that sextortion occurs at                   who has were in Bulgaria (17 per
     currency of the bribe and people                         least occasionally, only seven                    cent), Romania (13 per cent) and
     are coerced into engaging in                             per cent of people report either                  Croatia (13 per cent).
     sexual acts in exchange for                              having experienced it directly

     SEXTORTION RATES, BY COUNTRY
     Percentage of people who experienced sextortion
     or know someone who has.31
          17%
                13%
                      13%
                            11%
                                  10%
                                        10%
                                              9%
                                                   9%
                                                        9%
                                                             8%
                                                                  8%
                                                                       8%
                                                                            8%
                                                                                 8%
                                                                                      8%
                                                                                           7%
                                                                                                6%
                                                                                                     6%
                                                                                                          6%
                                                                                                               5%
                                                                                                                    4%
                                                                                                                         4%
                                                                                                                              4%
                                                                                                                                   4%
                                                                                                                                        3%
                                                                                                                                             3%
                                                                                                                                                  2%
                                                                                                                                                       7%
40

 0
      RIA

                  A
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                            E
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                                                    A
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                                                MA
                 MA

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                                                RM

                                               RTU
                                               CYP
                                               FRA
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                                        AUS

                                               RLA
                                                  L
                                               BO
                                               HU
                      GR

                                              EST

                                              AVE
                                  PO

                                              IRE
                            REP
                RO
 BU

                                            PO

                                          EU
                        CH

                                        LUX

                                        NE
                       CZE

     24
GLOBAL CORRUPTION BAROMETER – EUROPEAN UNION 2021

Topic in focus: COVID-19 and corruption
The COVID-19 pandemic is putting EU governments through extraordinary challenges. Their
institutions are straining to act quickly against the virus and to mobilise large sums of money
to deal with its consequences. Without strong transparency, accountability and oversight
mechanisms, emergency situations such as this can provide fertile ground for corruption. This, in
turn, can undermine responses to the crisis and cost lives.

Despite such risks, only around four in 10 people across the EU think that their governments
have handled the pandemic in a transparent manner. In France, Poland and Spain, 60 per cent
of respondents or more think that their government’s management of the pandemic lacks in
transparency.

Citizens’ experience of corruption was also highest when dealing with public clinics or hospitals,
services which may never have been more important than now. On average, 6 per cent of people
across the region paid a bribe to obtain or access health services and 29 per cent relied on
personal connections. Bribery rates in the health sector were highest in Romania (22 per cent) and
Bulgaria (19 per cent), and more than four in 10 health care users relied on personal connections
in the Czech Republic (54 per cent), Portugal (46 per cent) and Hungary (41 per cent).

These findings are particularly worrying in the current context. Not only are COVID-19 sufferers
in need of medical support, but governments across the EU are rolling out vaccinations to protect
those most vulnerable to the virus and are creating plans to allocate billions of euros for post-
pandemic recovery. Corruption threatens all these activities with the most severe consequences.

Integrity Pacts
An Integrity Pact is a mechanism for government agencies to collaborate with civil society in
a public contracting project. All parties sign an agreement where they commit to refraining
from corruption and to enhancing transparency and accountability throughout the process.
Independent experts and local communities then closely monitor the agreements to ensure that
everybody delivers on their promises.

Currently piloted by Transparency International and the European Commission in 11 EU
countries,32 Integrity Pacts have shown that collaboration with civil society improves transparency,
accountability and, ultimately, trust in public contracting. Governments should promote civic
monitoring to help protect the EU’s new budget from fraud, mismanagement and corruption.33

                                                                                                             25
TRANSPARENCY INTERNATIONAL

CLOSE LINKS BETWEEN BUSINESS AND POLITICS

Since the 2008 global financial      When there is lack of clarity on    politicians and the deterioration
crisis, citizens have increasingly   the ties that policymakers have     of democratic institutions.
scrutinised the cosy relationship    to the business community,
between business and                 there is a risk that policies and   The GCB results show that around
government. Widening inequality      regulations are made in favour      half of people in the EU have
within most EU Member States         of narrow business interests,       concerns about undue influence
and the concentration of             rather than the common good.        by business on politics.
wealth at the top34 have further     The resulting loss of trust in
increased concerns about             governments has in some cases
whether ordinary people’s            led to the rise of populist
interests are being prioritised.35

48%                                  52%                                 53%
THINK GOVERNMENTS DO                 THINK THAT BRIBES                   THINK THEIR
NOT TAKE THEIR VIEWS                 OR CONNECTIONS                      GOVERNMENT IS RUN
INTO ACCOUNT WHEN                    ARE COMMONLY USED                   BY PRIVATE INTERESTS.
MAKING DECISIONS.                    BY BUSINESSES TO
                                     SECURE CONTRACTS.

26                                                                         photo: ThomasAFink / Shutterstock.com
GLOBAL CORRUPTION BAROMETER – EUROPEAN UNION 2021

      People in the EU do                                      ordinary citizens into account.                             In contrast, around two thirds of
      not feel heard by                                        Around half the people in the                               people in Croatia (71 per cent),
                                                               region (48 per cent) do not think                           Poland (68 per cent), Bulgaria
      their governments
                                                               that this is the case. Finland is                           (66 per cent) and France (65 per
      To assess how transparent and                            the only country in the EU where                            cent) feel their governments
      inclusive government decision-                           most people (62 per cent) feel                              ignore their views. Across the
      making processes are in the EU,                          that their views are considered                             EU, women in particular are less
      we asked people to tell us if they                       by the government when                                      likely to believe that the views
      feel that government decisions                           making decisions.                                           of ordinary people are heard by
      take the needs and views of                                                                                          the government.36

      INCLUSIVE DECISION-MAKING, BY COUNTRY
      Percentage of citizens who think governments take their views
      into account when making decisions.37
        62%
              49%
                    48%
                          46%
                                44%
                                      44%
                                            40%
                                                  39%
                                                        38%
                                                              33%
                                                                    31%
                                                                          30%
                                                                                28%
                                                                                      27%
                                                                                            27%
                                                                                                  25%
                                                                                                        23%
                                                                                                              22%
                                                                                                                    21%
                                                                                                                          20%
                                                                                                                                19%
                                                                                                                                      17%
                                                                                                                                            17%
                                                                                                                                                  17%
                                                                                                                                                        16%
                                                                                                                                                              14%
                                                                                                                                                                    13%
                                                                                                                                                                          30%
100

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                        S
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             BEL L
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                       IA
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            REP E
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            BU LY
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            SLO D
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                      IN

                        A

             AVE A
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                      C

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                    RU
        NE MALT

                    TRI

                    ATI

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                   ON

                  VEN
                  GIU

                   ITA

                 SPA
      CZE FRAN
                  MA

                  UB

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                MA
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               RTU
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              CRO
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                BO

               HU
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              EST
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                                                                                                                                                                          27
TRANSPARENCY INTERNATIONAL

                                                                        photo: Remy Chanteloup / Shutterstock.com

Companies not                       of the biggest economies in          The GCB shows that more than
playing by the rules?               the region, such as France (50       five in 10 people believe that big
                                    per cent) and Germany (57 per        companies often avoid paying
Most people in the EU (52           cent), reaching its highest rates    their taxes.
per cent) also doubt that           in Bulgaria (76 per cent), Cyprus
government contracts are            (75 per cent) and Greece (74         The countries where people
allocated in a competitive          per cent).38 The Nordic states,      most commonly think that
manner. Instead, they think that    Estonia and Ireland are the          corporate tax avoidance and
the procurement of goods and        only Member States where a           evasion are routine are Greece
services in their countries often   majority thinks that government      (78 per cent), Cyprus (76 per
gets decided through the use of     contracts are mostly allocated in    cent), Portugal (74 per cent),
bribes or personal connections.     a competitive manner.                Italy (69 per cent), Spain (68
                                                                         per cent) and Germany (66 per
This view is shared by at least     Across the EU, big companies         cent).39 In contrast, this view is
half of people in 16 of the 27      are also seen as failing to meet     least widely held in the Baltic
EU countries, including some        their fiscal responsibilities.       and Nordic countries.

28
GLOBAL CORRUPTION BAROMETER – EUROPEAN UNION 2021

      Undue influence                                          taxes, it is not surprising that                            In Bulgaria, Cyprus, the Czech
      on governments                                           they also think governments                                 Republic and Slovenia, two thirds
                                                               are controlled by a few                                     of people or more think that
      Given that around half EU                                business groups looking out for                             businesses are controlling their
      residents think politicians do                           themselves. More than half of                               governments. In contrast, fewer
      not take their views into account                        people in 19 EU Member States                               than 3 in every 10 people in
      when making decisions, and                               hold this view.                                             Finland (28 per cent), Denmark
      that companies cosy up to                                                                                            (25 per cent) and Sweden (20 per
      governments to win profitable                                                                                        cent) share this view.
      contracts and avoid paying

      GOVERNMENT CONTROLLED BY PRIVATE
      INTERESTS, BY COUNTRY
      Percentage of citizens who agree that the government is run
      by a few big interests looking out for themselves.40
        70%
              68%
                    68%
                          67%
                                66%
                                      64%
                                            63%
                                                  63%
                                                        62%
                                                              61%
                                                                    61%
                                                                          57%
                                                                                56%
                                                                                      55%
                                                                                            55%
                                                                                                  54%
                                                                                                        54%
                                                                                                              54%
                                                                                                                    51%
                                                                                                                          49%
                                                                                                                                46%
                                                                                                                                      43%
                                                                                                                                            42%
                                                                                                                                                  40%
                                                                                                                                                        28%
                                                                                                                                                              25%
                                                                                                                                                                    20%
                                                                                                                                                                          53%
100

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                                                          MA
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                                                         NG
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              CYP

                                                        FRA
                          CRO

                                                        AUS

                                                        RLA
                                                         BO
                                                        HU

                                                        GR

                                                       EST
                                                        PO

                                                       IRE
                                                       FIN
  SLO

                    REP

                                                      HU
        BU

                                            PO

                                                   EU
                  CH

                                                 LUX
                                                 NE
               CZE

                                                                                                                                                                          29
TRANSPARENCY INTERNATIONAL

     Country in focus: Germany
     Sixty-two per cent of Germans think that the government is run by a few private interests. Over
     half think that companies commonly rely on money or connections to win government contracts.
     This may be due to opaque processes and several scandals.

     These range from MPs taking big commissions41 for securing government purchases of COVID-19
     masks, to a €1.9 billion accounting scandal,42 which authorities could have prevented with better
     regulation and oversight. In 2017, Germans discovered that a corporate tax fraud scheme had
     taken €31.8 billion from their treasury.43 The fraudsters used legal loopholes that seem to have
     been created by lobbying.44

     It is legal for German MPs to act as paid lobbyists – although this will soon stop – and there’s no
     central register of MPs’ additional incomes. The country’s incoming first lobbying law only calls
     for transparency by lobbyists, not the politicians they deal with, and will not require legislative
     footprints.45, 46

     Resistance to change can also be seen in the lack of whistleblower protection legislation,
     professional enablers of corruption – like accountants and lawyers – not having to report
     suspicious activity by their clients, and Germany reportedly being the key blocker of EU efforts to
     improve corporate transparency standards.47

     Most politicians in Germany act with integrity and manage their conflicts of interest well. However,
     if the country is to address its corruption issues, it must strengthen transparency, regulations and
     law enforcement, while driving cultural change.

     Beneficial ownership registers
     For decades, anonymous shell companies have enabled tax avoidance, cross-border corruption and
     money laundering. In recent years, scandals and public calls to end corporate secrecy have made
     beneficial ownership transparency a key reform area with the potential to counter this trend.

     In the EU, an anti-money laundering directive has committed countries to establish beneficial
     ownership registers and to make them publicly available. But with Member States taking steps to
     establish registers, issues around accuracy and up-to-dateness of data as well as the organisation
     and functioning of the registers continue to pose a challenge.

     A recent assessment by Transparency International shows that more than a year after the
     transposition deadline of the EU directive, nine countries still do not have public beneficial
     ownership registers. Among those that do, at least four have created significant barriers to the
     general public accessing the information.48

30
GLOBAL CORRUPTION BAROMETER – EUROPEAN UNION 2021

                                  TAKING ACTION
People see themselves             in the fight against corruption.49        for governments to rely on
as part of the solution           This is especially true in Italy,         corruption when trying to get
                                  Portugal and Ireland, where               things done.50 This includes most
Citizen engagement is crucial     more 80 per cent of people or             residents in 25 out of the 27
to keep corruption in check.      more believe so. In contrast, less        EU Member States. Particularly
Engaged and informed people       than half of people in Austria            low levels of tolerance towards
can demand more from their        (48 per cent), Germany (47 per            corruption are found in
governments and hold them         cent) and Poland (23 per cent)            Germany, Denmark and Sweden.
to account, particularly in       think that they can help stop             Romania is the only EU member
democratic settings.              corruption.                               state where a slim majority (53
                                                                            per cent) would accept some
Almost two thirds of people in    Almost three quarters (73 per             government corruption.
the EU (64 per cent) think that   cent) of people in the region
citizens can make a difference    think that it is unacceptable

                                  64%
                                  THINK ORDINARY PEOPLE CAN
                                  MAKE A DIFFERENCE IN THE FIGHT
                                  AGAINST CORRUPTION

                                  73%
                                  DON’T THINK GOVERNMENT
                                  CORRUPTION CAN BE JUSTIFIED

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     Topic in focus: Democratic backsliding in Hungary and Poland
     Governments in Poland and Hungary continue to pursue policies that are fundamentally at
     odds with democratic principles and the rule of law. These result in growing inequalities and
     marginalise some of their most vulnerable communities.

     In Hungary, changes to the electoral law and deteriorating economic and political institutions put
     the country in a precarious position. In Poland’s case, recent reforms weakened the independence
     of the judiciary and are a potential violation of the principles of EU membership.51 Over the past
     five years, the ruling coalition has established tight control over the Constitutional Tribunal, the
     Supreme Court and the public broadcaster.52

     Throughout 2020, the governments in both countries used the COVID-19 pandemic as a pretext
     to adopt measures that further weakened democratic institutions. The Hungarian government
     introduced controversial legislation that targeted the political opposition, the media and the
     courts.53 The Polish government enacted regulations that hampered access to public information,
     made public contracting less transparent and made it harder to prosecute abuses of power.54

     Both countries have also witnessed the abuse of public resources. The Law and Justice
     party’s government in Poland relied on public funds to create clientelistic networks with local
     governments, which have contributed to social inequalities.55 In Hungary, COVID-19 relief funds
     were used to enrich cronies in several sectors.56 These developments are concerning and could
     be seen as a cautionary indicator of what might happen to the funds promised to these countries
     under the umbrella of the EU’s post-COVID recovery programme.

     The capture of public institutions by governing elites and the attacks on the media and on civil
     and political rights could also weaken civic engagement and social accountability. In the current
     context, almost half of people in Poland and Hungary fear reprisals for reporting corruption.
     Furthermore, people in both countries are also among the least likely across the EU to think that
     they can make a difference in the fight against corruption.

photo: SARATSTOCK / Shutterstock.com

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GLOBAL CORRUPTION BAROMETER – EUROPEAN UNION 2021

45
                                   FEAR RETALIATION
                                   IF THEY REPORT CORRUPTION.
                   %

47
                                   THINK THEY CAN REPORT
                                   CORRUPTION WITHOUT FEAR.
                %

Fear of retaliation and            does have some weaknesses,                fear of facing consequences for
lack of prosecution                such as not protecting people             reporting corruption is highest
                                   reporting breaches of national            in Cyprus (76 per cent), Croatia
remain hurdles
                                   law, just EU law in some areas.           (72 per cent), Slovenia (66 per
Having appropriate channels        EU Member States have until               cent) and Bulgaria (65 per cent).
for people to report corruption    December 2021 to transpose                In contrast, over two thirds of
is an important way of helping     the directive into their national         people feel that it is safe to
uncover wrongdoing. However,       legislation and should use                report corruption in Austria,
many whistleblowers face           this opportunity to ensure                Denmark, Finland and Germany.
retaliation in forms such as       comprehensive protection in
dismissal, prosecution and even    line with best practice. As of            In the EU, a person’s gender
physical harm.                     February 2021, however, most              regularly affects whether they
                                   EU Member States had made                 believe corruption can be
In 2019, the European Union        only minimal or no progress.57            reported without fear. It also
adopted the Whistleblower                                                    affects whether they think citizens
Protection Directive, which        The GCB results show                      can make a difference against
contains many ground-breaking      how crucial high quality                  corruption. Our analysis shows
provisions. The directive          whistleblower protection                  that women are less likely than
prohibits retaliation against      legislation is. Only 47 per cent          men to hold these two opinions
whistleblowers, safeguards their   of people in the EU feel they can         about being able to safely call out
identities and offers several      safely report corruption and              and stop corruption.58
reporting avenues. However, it     45 per cent fear reprisals. The

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      FEAR OF RETALIATION FOR REPORTING CORRUPTION
      Percentage of people who fear reprisals for reporting corruption.59
           76%
                 72%
                       66%
                             65%
                                   58%
                                         58%
                                               58%
                                                     56%
                                                           55%
                                                                 54%
                                                                       50%
                                                                             50%
                                                                                   49%
                                                                                         49%
                                                                                               48%
                                                                                                     48%
                                                                                                           45%
                                                                                                                 44%
                                                                                                                       34%
                                                                                                                             34%
                                                                                                                                   33%
                                                                                                                                         26%
                                                                                                                                               24%
                                                                                                                                                     24%
                                                                                                                                                           21%
                                                                                                                                                                 18%
                                                                                                                                                                       12%
                                                                                                                                                                             45%
100

  0
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                               EEC

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       RU

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                                                                                                                     LAN

                                                                                                                    LAN
                                                                                                                    EDE
                  VEN

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                                                                                                                      AN

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                                     ITA

                                                                                                      GIU
                                                                         SPA

                                                                                                                    MA
                                                                                                                      U
                                                      UB

                                                                               LAT
                        LGA

                                                MA

                                                                                     MA
                                                                                          NG

                                                                                                                   RM
                                          RTU
      CYP

                                                           FRA
            CRO

                                                                                                                  AUS
                                                                                                                  RLA
                                                                                                                   BO
                                                                                                           HU
                             GR

                                                                                                                 EST

                                                                                                                 AVE
                                                                                               PO

                                                                                                                 IRE
                                                                                                                 SW
                                                                 SLO

                                                                                                     BEL
                 SLO

                                                     REP

                                                                                   RO
                                                                                         HU
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                                                                                                             EU
                                                   CH

                                                                                                             LUX
                                                                                                           NE
                                                CZE

      However, providing appropriate                               Across the region, only around a                           against corruption is taken
      channels and protection for                                  fifth of people (21 per cent) think                        regularly. At the other end of the
      people to report corruption                                  that governments systematically                            spectrum are Bulgaria, Latvia
      and wrongdoing is not                                        take appropriate action when                               and Slovenia, where less than 10
      enough. Governments must                                     corruption is exposed.60                                   per cent of people think public
      also act to ensure that there                                                                                           officials face consequences.
      are consequences for public                                  Finland, Sweden and Greece
      officials and politicians who                                are the three countries where
      engage in corruption.                                        officials are believed to face
                                                                   consequences more often, with
      Most people in the EU think that                             around three in every 10 people
      corruption is rarely punished.                               thinking that appropriate action

      34
GLOBAL CORRUPTION BAROMETER – EUROPEAN UNION 2021

CONCLUSION
Despite widely held beliefs to the contrary, corruption is a problem
in the EU. Bribery rates may be low, but many people rely on
personal connections to obtain services, while governments seem
to make little progress against various forms of corruption.

With more than 106 million                 and throughout the region
people across the EU                       people think that governments
experiencing petty corruption              are controlled by these actors.
– through bribes or personal
connections – governments                  Leaders who are serious about
must do more to address the                breaking the grip of big business
issue. This involves following             must safeguard against undue
the lead of countries that are             influence in politics, while
digitalising their public services.        increasing transparency in the
                                           private sector and preventing
Corruption levels seem to be               corporate tax avoidance.
largely stagnating or increasing,
while trust in government is low.          Most people across the region
Furthermore, almost half of EU             think that they can make a
residents say their government             difference in the fight against
is doing a bad job at tackling             corruption. However, they
corruption. Concerted efforts by           can be empowered further if
both national governments and              barriers to their participation
the EU are needed to address               are removed. The notion
this, including through better             that corruption goes mostly
law enforcement and preventing             unpunished, and the fear of
favouritism in public life.                suffering retaliation for reporting
                                           acts of corruption, need to be
People in most countries are               addressed. Capitalising on the
wary of the relationship between           EU whistleblowing directive is
the private sector and their               a key step toward providing
governments. Particularly in the           appropriate reporting channels
older Member States, banks and             and protection to people who
business executives are viewed             want to challenge corruption.
as the most corrupt institutions,

                                                                               35
TRANSPARENCY INTERNATIONAL

                             METHODOLOGY
                             The survey targeted the general population aged 18 and
                             older in all European regions. All the interviews were
                             conducted via computer assistant telephone interviews
                             (CATI) using random digit dialling (RDD) sample generation.

                             The samples were drawn from an        Sample sizes
                             overlapping dual frame design of
                             fixed lines and mobile numbers,       In all but four countries, the
                             with a fully probabilistic approach   regional level of the survey
                             in the largest regions and a          was set at NUTS1 level,
                             combination of probabilistic          with a minimum of 300
                             and targeted in smaller, less         respondents by level. Bulgaria,
                             populated regions.                    Lithuania, Romania and
                                                                   Slovakia were surveyed at
                              The targeted sample used             the NUTS2 level. Extra targets
                             in smaller regions was based          were also set to achieve at least
                             on geo-tagged mobile RDD,             300 completed interviews in
                             which allows for a minimum            each of the two NUTS2 regions of
                             percentage of responses from          Croatia and Ireland.
                             mobile phones within these
                             regions. This design provided         For feasibility purposes, some
                             net samples that best represent       of the smaller regions of France
                             the population parameters by          (Corsica and the overseas
                             gender, age, working status and       territories of Guadeloupe,
                             educational attainment.               Martinique, Guyana, La Réunion
                                                                   and Mayotte), Spain (Ceuta and
                              For the mobile sample,               Melilla) and Finland (Åland) were
                             the person answering the              not covered in the study. The
                             phone – if the primary user           design relied on Eurostat’s 2016
                             and eligible – was selected as        NUTS classification.
                             the survey respondent. For
                             the landline sample, one
                             individual was sampled at
                             random from the pool of eligible
                             adults per household. This
                             selection was made following the
                             last birthday rule.

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GLOBAL CORRUPTION BAROMETER – EUROPEAN UNION 2021

Weighting                          In the second step, the design             Margin of error
                                   weighted sample is calibrated
Weights are calculated to          to known population targets on             The efficiency of the result
mitigate for some of the           gender, age, employment and                is subject to the sample size
observable issues with the         educational attainment. The                and the observed percentage.
representation of the net          population targets are collected           According to these, we can
sample of respondents due          at the regional level, to align with       estimate the confidence interval
to our design choices and          the design used in each country,           of our results. The following
differential response rates. In    and the calibration weights                table summarises information
the first step, a design weight    calculated at this level.                  related to the fieldwork
is calculated for the landline                                                execution, sample size, coverage
sample. The weight is equivalent   Unless otherwise stated, for               and accuracy of the samples.
to the number of adults (aged      reported multi-country averages,
18+) in the household. This        an additional weighting factor is
is to compensate for the fact      applied so that the sample sizes
that only one person in each       for each country are equal. The
household is selected to take      overall results for the European
part, so individuals in larger     Union are equivalent to an
households have a lower            average of the 27 countries
probability of selection. For      surveyed.
the mobile sample, the design
weight is 1, as the person
answering the phone is selected
and we have assumed people
tend to own and use only one
mobile phone.

                                                                                                                  37
TRANSPARENCY INTERNATIONAL

 Country             Local partner                                Fieldwork dates           Sample   Margin
                                                                                            size     of error

 Austria             Kantar TNS Info Research Austria             13/10/2020 - 30/11/2020   900      3.27%

 Belgium             Kantar Belgium                               13/10/2020 - 19/11/2020   900      3.27%

 Bulgaria            Kantar TNS BBSS                              13/10/2020 - 06/12/2020   3,000    1.79%

 Croatia             Hendal                                       13/10/2020 - 05/11/2020   1,000    3.10%

 Cyprus              CYMAR Market Research Ltd                    13/10/2020 - 18/11/2020   500      4.39%

 Czech Republic      Kantar CZ                                    13/10/2020 - 05/11/2020   1,000    3.10%

 Denmark             Kantar Gallup                                17/10/2020 - 30/11/2020   1,000    3.10%

 Estonia             Kantar Emor                                  13/10/2020 - 10/11/2020   1,000    3.10%

 Finland             Kantar TNS Oy                                13/10/2020 - 10/11/2020   1,000    3.10%

 France              Leaderfield                                  13/10/2020 - 01/12/2020   3,600    1.63%

 Germany             Kantar Deutschland                           13/10/2020 - 23/11/2020   4,800    1.41%

 Greece              Kantar Greece S.A.                           13/10/2020 - 25/11/2020   1,200    2.83%

 Hungary             Kantar Hoffmann                              13/10/2020 - 05/11/2020   900      3.27%

 Ireland             Kantar UK Limited                            14/10/2020 - 30/11/2020   1,000    3.10%

 Italy               Kantar Italia Srl                            13/10/2020 - 20/11/2020   1,500    2.53%

 Latvia              Kantar TNS Latvia                            16/10/2020 - 08/11/2020   1,000    3.10%

 Lithuania           Kantar Lithuania                             26/10/2020 - 19/11/2020   1,000    3.10%

 Luxembourg          TNS Ilres                                    12/10/2020 - 05/11/2020   500      4.38%

 Malta               MISCO International Limited                  13/10/2020 - 18/11/2020   500      4.38%

 Netherlands         Kantar TNS NIPO                              13/10/2020 - 30/10/2020   1,200    2.83%

 Poland              Kantar Polska                                13/10/2020 - 15/11/2020   2,100    2.14%

 Portugal            Marktest                                     13/10/2020 - 24/11/2020   1,000    3.10%

 Romania             Centrul Pentru Studierea Opiniei si Pietei   13/10/2020 - 04/12/2020   4,000    1.55%

 Slovakia            Kantar Slovakia                              13/10/2020 - 23/11/2020   2,000    2.19%

 Slovenia            Mediana DOO                                  13/10/2020 - 19/11/2020   1,000    3.10%

 Spain               TNS Investigación de Mercados y Opinión      13/10/2020 - 27/11/2020   2,100    2.14%

 Sweden              Kantar Sifo                                  13/10/2020 - 24/11/2020   900      3.27%

38
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