HSE University Anti-Corruption Portal
Comparison of countries
Georgia
Moldova
Indices
Overall Score:
56 out of 100
Rank:
45 out of 180
Overall Score:
0,60 out of 1
Rank:
42 out of 128
Overall Score:
81 out of 100
Overall Score:
97 out of 150
Rank:
44 out of 129
Overall Score:
7,43 out of 10
Rank:
35 out of 114
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 129
Overall Score:
6,57 out of 10
Rank:
56 out of 114
International Cooperation
UN
GRECO
IACA
UN
GRECO
IACA
Georgia
  • Accessed the UN Convention against Corruption in 2008.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2008.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
  • 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 2015.
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.
Main Legislation
Georgia
  1. Criminal Code of Georgia, articles 203, 221, 332-333, 338-340, Section 6.1 «Criminal Liability of Legal Persons» 
    (საქართველოს სისხლის სამართლის კოდექსი), (Georgian);

  2. Law of Georgia on Conflict of Interest and Corruption in Public Service
    (საჯარო სამსახურში ინტერესთა შეუთავსებლობისა და კორუფციის შესახებ), (Georgian/Russian/English);

  3. Law of Georgia on Public Service
    (საჯარო სამსახურის შესახებ), (Georgian/Russian/English).

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).

Anti-Corruption Bodies
Georgia
  1. Anti-Corruption Council, Ministry of Justice of Georgia
    (ანტიკორუფციული საბჭო), (Georgian/English);

  2. Investigation Service, Ministry of Finance of Georgia
    (ფინანსთა სამინისტროს საგამოძიებო სამსახური), (Georgian);

  3. Anti-Corruption Agency, State Security Service of Georgia
    (სახელმწიფო უსაფრთხოების სამსახურის ანტიკორუფციულმა სააგენტომ), (Georgian), (English);

  4. Civil Service Bureau
    (საჯარო სამსახურის ბიურო), (Georgian), (English).

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

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

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