Financial Risk:

Low

Score:

75/100

Asset Disposals

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Q24 92/100

How effective are controls over the disposal of assets, and is information on these disposals, and the proceeds of their sale, transparent?

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Controls Score: 100 / 100
The dismissal of assets owned by the State and its administrations is updated in the annual budgetary law. In particular, law 145/2018, that is…
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Transparency of disposal process Score: 100 / 100
The procedure that GENIODIFE has to follow for the sale of valuable assets is available on the website of the Ministry of Defence [1].…
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Transparency of financial results of disposals Score: 75 / 100
Financial results of auctions for both open auction and pre-emption auctions for residential [1] and valuable properties [2] are published every year in disaggregated…
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Q25 75/100

Is independent and transparent scrutiny of asset disposals conducted by defence establishments, and are the reports of such scrutiny publicly available?

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Scrutiny Score: 75 / 100
The disposal of asssets of the Ministry of Defence is regulated by Decree of the President of the Republic n.90/2010 [1] and managed by…
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Independence Score: 100 / 100
There is no evidence of undue influence of executive or military personnel on the work performed by the Court of Auditors. In addition, the…
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Transparency Score: 50 / 100
Comprehensive audit reports are available to the public but with significant delay [1]. The most recent comprehensive report was released in 2017 and covered…
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Secret Budgets

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Q26 100/100

What percentage of defence and security expenditure in the budget year is dedicated to spending on secret items relating to national security and the intelligence services?

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Score: 100 / 100
Expenses of “reserved nature” are provided for by the annual ministerial decree approved by the annual budget law, as regulated by art. 553 of…
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Q27 25/100

Is the legislature (or the appropriate legislative committee or members of the legislature) given full information for the budget year on the spending of all secret items relating to national security and military intelligence?

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Score: 25 / 100
The extent of information given to the member of the Parliament over spending on secret items for national security is provided by art. 33…
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Q28 50/100

Are audit reports of the annual accounts of the security sector (the military and intelligence services) subject to parliamentary debate?

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Comprehensiveness Score: 50 / 100
Art. 29 of law 124/2007 determines the rules for the elaboration of the annual budget. The budget of the Intelligent Service, as any other…
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Parliamentary scrutiny Score: 50 / 100
An audit report on the part of the intelligence service budget is provided to the dedicated parliamentary committee for its scrutiny (art 32 (1)…
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Q29 100/100

In law, are off-budget military expenditures permitted, and if so, are they exceptional occurrences that are well-controlled? In practice, are there any off-budget military expenditures? If so, does evidence suggest this involves illicit economic activity?

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Permitted exceptions Score: 100 / 100
Law n. 559 of 23 December 1993 abolished off-budget expenditures for all public administrations. The same law provides for a re-allocation of then-remaining budgets…
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Recording mechanisms Score: NA / 100
Given the abolition of off-budget expenditures, as outlined in 29A, [1] it is not possible to assess the recording mechanisms. This indicator is therefore…
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Prevalence Score: 100 / 100
Given the abolition of off-budget expenditures, as outlined in 29A, [1] no evidence could be found of them occurring.
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Q30 50/100

Are mechanisms for accessing information from the defence sector effective?

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Legal framework Score: 50 / 100
Access to information is regulated by Decree of the President of the Ministers n. 7 of 12 June 2009 and following changes [1]. The…
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Classification of information Score: NS / 100
This indicator not assigned a score in the GDI. The type of information that can be subject of State secret is regulated by Decree…
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Effectiveness Score: 50 / 100
State secrecy on information cannot exceed 30 years, according to art. 38 of law 124/2007 [1]. Nonetheless, there have been cases of extension of…
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Q31 88/100

Do national defence and security institutions have beneficial ownership of commercial businesses? If so, how transparent are details of the operations and finances of such businesses?

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Extent of commercial ventures Score: 100 / 100
The Ministry of Defence is the sole shareholder of “Difesa Servizi SPA”. The company is an in-house company of the Ministry of Defence and…
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Transparency Score: 75 / 100
On the website of Difesa servizi SPA is possible to find a section entitled “Transparent Administration”, where all relevant information on the management of…
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Military-owned Businesses

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Q32 63/100

Are military-owned businesses subject to transparent independent scrutiny at a recognised international standard?

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Independent scrutiny Score: 75 / 100
The budget of “Difesa Servizi SPA” is subject to external audit, as required by law and defined in the Statute of the company[1], and…
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Transparency Score: 50 / 100
In the section Transparent Administration it is possible to access information both on the personnel management and anticorruption measures, as well as reports on…
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Illegal Private Enterprise

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Q33 88/100

Is there evidence of unauthorised private enterprise by military or other defence ministry employees? If so, what is the government’s reaction to such enterprise?

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Prohibition Score: 100 / 100
The government strictly outlaws any unauthorised private enterprise, with appropriate sanctions in place to deal with offenders. Extra professional activities for the personnel of…
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Prevalence Score: 75 / 100
Unauthorized private involvement used to be a bigger problem [1] [2] [3], but it seems to have been reduced in the last few years…
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Actual Military Spending

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Q77 100/100

Is comprehensive data on actual spending on defence published during the budget year?

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Proactive publication Score: 100 / 100
Data on actual spending are published both on the website of the Ministry of Defence [1] and on the website of the competent oversight…
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Comprehensiveness Score: 100 / 100
By reading the report of the accountancy office, one can find that the actual spending of the ministry is fully disclosed and trends are…
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Timeliness Score: 100 / 100
Details of actual spending are published in the form of editable open dataset on the website of the general accountancy office within six months…
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Comparison against budget Score: 100 / 100
The annual economic report and the integrative note to the state budget report present detailed and explained information on foreseen and actual spending of…
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