HSE University Anti-Corruption Portal
Comparison of countries
Moldova
Latvia
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:
57 out of 100
Rank:
42 out of 180
Rank:
65 out of 133
Overall Score:
71 out of 150
Rank:
96 out of 128
Overall Score:
7,88 out of 10
Rank:
28 out of 117
International Cooperation
UN
GRECO
IACA
UN
GRECO
OECD
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.
Latvia
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2000.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2001.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2005.
  • The fifth evaluation round is completed. The evaluation report is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2014.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
  • 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).

Latvia
  1. Criminal Law, Chapter 24, articles 320-324 and 326-3263, Chapter 19, articles 198 and 199
    (Krimināllikums: XXIV nodaļa, 320-324, 326-3263 pants, XIX nodaļa, 198, 199 pants), (Latvian/English);

  2. Law on the Corruption Prevention and Combating Bureau
    (Korupcijas novēršanas un apkarošanas biroja likums), (Latvian/English);

  3. Law on the Prevention of Conflicts of Interest in Activities of Public Officials
    (Par interešu konflikta novēršanu valsts amatpersonu darbībā), (Latvian/English);

  4. Administrative Violations Code, Chapter 12С
    (Latvijas Administratīvo pārkāpumu kodekss, 12C), (Latvian/English).

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

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

Latvia
  1. Corruption Prevention and Combating Bureau
    (Korupcijas novēršanas un apkarošanas birojs), (Latvian/Russian/English).

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.