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HSE University Anti-Corruption Portal
Comparison of countries
Azerbaijan
Moldova
Indices
TI Corruption Perceptions Index 2023
Overall Score:
23 out of 100
Rank:
154 out of 180
Global Right to Information Rating
Overall Score:
94 out of 150
Rank:
50 out of 140
Open Budget 2023
Overall Score:
67 out of 100
Index of Public Integrity
Overall Score:
5,72 out of 10
Rank:
67 out of 119
TI Corruption Perceptions Index 2023
Overall Score:
42 out of 100
Rank:
76 out of 180
Open Budget 2023
Overall Score:
81 out of 100
The Rule of Law Index 2023
Overall Score:
0,53 out of 1
Rank:
68 out of 142
Global Right to Information Rating
Overall Score:
93 out of 150
Rank:
53 out of 140
Index of Public Integrity
Overall Score:
7,28 out of 10
Rank:
36 out of 119
International Cooperation
UN
GRECO
UN
GRECO
Azerbaijan
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2004.
  • 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.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
Moldova
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • 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.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
Main Legislation
Azerbaijan
  1. Criminal Code: Articles 308-312-1, Chapter 15-2 – Corporate criminal responsibility 
    (Azərbaycan Respublikasının Cinayət Məcəlləsi: 308-312-1-ci maddələr, 15-2-ci fəsil – Hüquqi şəxslər barəsində tətbiq olunan cinayət-hüquqi tədbirlər​), (Azerbaijani);
  2. Law of the Republic of Azerbaijan «On Civil Service»
    («Dövlət qulluğu haqqında» Azərbaycan Respublikasının Qanunu), (Azerbaijani);
  3. Law of the Republic of Azerbaijan «On Combating Corruption»
    («Korrupsiyaya qarşı mübarizə haqqında» Azərbaycan Respublikasının Qanunu), (Azerbaijani);
  4. Law of the Republic of Azerbaijan «On Approval of Procedures for Submission of Financial Information by Public Officials»
    («Vəzifəli şəxslər tərəfindən maliyyə xarakterli məlumatların təqdim edilməsi qaydaları"nın təsdiq edilməsi haqqında» Azərbaycan Respublikasının Qanunu), (Azerbaijani);
  5. Law of the Republic of Azerbaijan «On Rules of Ethics Conduct of Civil Servants»
    («Dövlət qulluqçularının etik davranış qaydaları haqqında» Azərbaycan Respublikasının Qanunu), (Azerbaijani).
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
Azerbaijan
  1. Commission on Combating Corruption of the Republic
    (Korrupsiyaya qarşı mübarizə üzrə Komissiya), (Azerbaijani/English);
  2. Directorate-General for Combating Corruption, Prosecutor’s General Office
    (Baş prokuror yanında Korrupsiyaya qarşı Mübarizə Baş İdarəsi), (Azerbaijani).
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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