HSE University Anti-Corruption Portal
Comparison of countries
Moldova
Thailand
Indices
Overall Score:
34 out of 100
Rank:
115 out of 180
Overall Score:
0,50 out of 1
Rank:
82 out of 128
Overall Score:
57 out of 100
Overall Score:
110 out of 150
Rank:
26 out of 128
Overall Score:
6,57 out of 10
Rank:
56 out of 117
Overall Score:
36 out of 100
Rank:
104 out of 180
Rank:
17 out of 133
Overall Score:
0,51 out of 1
Rank:
71 out of 128
Overall Score:
61 out of 100
Overall Score:
76 out of 150
Rank:
83 out of 128
Overall Score:
6,78 out of 10
Rank:
47 out of 117
International Cooperation
UN
GRECO
IACA
UN
APEC
IACA
Moldova
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2001.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2004.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2004.
  • The fourth evaluation round is completed. The evaluation report is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
Thailand
  • The UN Convention against Corruption was ratified in 2011.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The summary is available here.
  • APEC’s member since 1989.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Main Legislation
Moldova
  1. Criminal Code of the Republic of Moldova, articles 324-327, 3302, 333-3351
    (Codul Penal al Republicii Moldova), (Romanian/Russian);

  2. Law of February 22, 2008 No. 25 «On the Code of Conduct for Civil Servants»​
    (Lege Nr. 25 din 22.02.2008 privind Codul de conduită a funcţionarului public), (Romanian/Russian);

  3. Law of June 17, 2016 No. 133 «On declaration of assets and personal interests»
    (Lege Nr. 133 din 17.06.2016 privind declararea averii și a intereselor personale), (Romanian/Russian);

  4. Law of May 25, 2017 No. 82 «On Integrity»
    (Lege Nr. 82 din 25.05.2017 integrităţii), (Romanian/Russian).

Thailand
  1. Penal Code, articles 143, 144, 147-156 and 167
    (ประมวลกฎหมายอาญา), (Tai/English);

  2. Organic Act on Countering Corruption
    (พระราชบัญญัติประกอบรัฐธรรมนูญว่าด้วยการป้องกันและปราบปรามการทุจริต), (Thai).

Anti-Corruption Bodies
Moldova
  1. National Anti-Corruption Centre
    (Centrul Național Anticorupție), (Romanian/English);

  2. National Integrity Authority
    (Autoritatea Națională de Integritate), (Romanian/Russian)

Thailand
  1. National Anti-Corruption Commission
    (คณะ กรรมการ ป้องกัน และ ปราบปราม การ ทุจริต แห่ง ชาติ), (Thai), (English).

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