HSE University Anti-Corruption Portal
Comparison of countries
Thailand
Moldova
Indices
Overall Score:
35 out of 100
Rank:
108 out of 180
Rank:
23 out of 141
Overall Score:
58 out of 100
Overall Score:
0,49 out of 1
Rank:
82 out of 142
Overall Score:
76 out of 150
Rank:
88 out of 140
Overall Score:
6,74 out of 10
Rank:
48 out of 119
Overall Score:
42 out of 100
Rank:
76 out of 180
Overall Score:
65 out of 100
Overall Score:
0,53 out of 1
Rank:
68 out of 142
Overall Score:
93 out of 150
Rank:
53 out of 140
Overall Score:
7,28 out of 10
Rank:
36 out of 119
International Cooperation
UN
APEC
UN
GRECO
Thailand
  • The UN Convention against Corruption was ratified in 2011.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report 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.
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 fifth 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.
Main Legislation
Thailand
  1. Penal Code: Articles 143, 144, 148-150, 152, 167, 201, 202
    (ประมวลกฎหมายอาญา: บทความ 143, 144, 148-150, 152, 167, 201, 202), (Thai/English);

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

  3. Act on Ethical Standards
    (พระราชบัญญัติมาตรฐานทางจริยธรรม), (Thai);

  4. Decree of the National Anti-Corruption Commission «On Prohibitions Related to the Civil Service in the Context of Business Activities»
    (กำหนดตำแหน่งจนท.ของรัฐที่ต้องห้ามมิให้ดำเนินกิจการ ตามความในมาตรา 100 แห่งพรบ.ปปช), (Thai);

  5. Decree of the National Anti-Corruption Commission «On the Rules for the Acquisition of Assets and Other Benefits by Civil Servants in Accordance with the Public Service Code of Ethics»
    (หลักเกณฑ์การรับทรัพย์สินหรือประโยชน์อื่นใดโดยธรรมจรรยาของเจ้าพนักงานของรัฐ), (Thai);

  6. Public Service Code of Ethics
    (ประมวลจริยธรรมขาราชการพลเรือน), (Thai.).

Moldova
  1. Criminal Code: Articles 256, 324-327, 3302, 333-335
    (Codul Penal: Articole 256, 324-327, 3302, 333-335), (Romanian/Rissian);

  2. Code of Offences: Articles 312, 3131, 3132, 3134-3136, 3138, 314-315, 3191, 3271, 3302
    (Codul Contravenţional: Articole 312, 3131, 3132, 3134-3136, 3138, 314-315, 3191, 3271, 3302), (Romanian/Russian);

  3. Law of June 6, 2002 No. 1104 «On the National Anti-Corruption Centre»
    (Lege Nr. 1104 din 06.06.2002 cu privire la Centrul Naţional Anticorupţie), (Romanian/Russian);

  4. 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);

  5. Law of July 4, 2008 No. 158 «On Public Office and the Status of a Public Servant»
    (Lege Nr. 158 din 04.07.2008 cu privire la funcţia publică şi statutul funcţionarului public), (Romanian/Russian);

  6. 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);

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

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

  2. Office of Public Sector Anti-Corruption Commission
    (สำนักงานคณะกรรมการป้องกันและปราบปรามการทุจริตในภาครัฐ), (Thai), (English).

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

  2. Anti-Corruption Prosecutor’s Office of the General Prosecutor’s Office
    (Parchetul Anticorupție al Parchetului General), (Romanian);

  3. National Integrity Authority
    (Autoritatea Națională de Integritate), (Romanian/Russian/English);

  4. Independent Anti-Corruption Advisory Commitee
    (Comitetul Consultativ Independent Anticorupție), (Romanian/English).

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