HSE University Anti-Corruption Portal
Comparison of countries
Albania
China
Indices
Overall Score:
37 out of 100
Rank:
98 out of 180
Overall Score:
57 out of 100
Overall Score:
0,48 out of 1
Rank:
91 out of 142
Overall Score:
127 out of 150
Rank:
7 out of 140
Overall Score:
7,00 out of 10
Rank:
45 out of 119
Rank:
123 out of 141
Overall Score:
42 out of 100
Rank:
76 out of 180
Rank:
11 out of 141
Overall Score:
20 out of 100
Overall Score:
0,47 out of 1
Rank:
97 out of 142
Overall Score:
75 out of 150
Rank:
90 out of 140
International Cooperation
UN
GRECO
UN
G20
APEC
FATF
BRICS
Albania
  • 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 2001.
  • 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 2000.
  • 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 2011.
China
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • G20 Presidency in 2016.
  • The documents adopted under China’s Presidency are available here.
  • APEC’s member since 1991.
  • Member of the FATF since 2007.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • BRICS Member since 2009.
  • Holds BRICS Presidency in 2022.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
SCO
Main Legislation
Albania
  1. Criminal Code: Articles 164-164/b, 244-245/1, 248, 257-260, 287, 287/b, 319-319/e and 328/a
    (Kodi Penal: Nenet 164-164/b, 244-245/1, 248, 257-260, 287, 287/b, 319-319/e, 328/a), (Albanian), (English - amended 2017);
  2. Law No. 9049 of April 10, 2003 «On the Declaration of and Control over the Assets and Financial Obligations of Elected Persons and Other Public Officials»
    (Ligj Nr.9049, datë 10.4.2003 Për deklarimin dhe kontrollin e pasurive, të detyrimeve financiare të të zgjedhurve dhe të disa nëpunësve publikë), (Albanian);
  3. Law No. 9131 of September 8, 2003 «On the Rules of Ethics in Public Administration»
    (Ligj Nr.9131, datë 8.9.2003 Per rregullat e etikes ne administraten publike), (Albanian);
  4. Law No. 9367 of April 7, 2005 «On the Prevention of Conflicts of Interest in the Exercise of Public Functions»
    (Ligj Nr. 9367, datë 7.04.2005, Për parandalimin e konfliktit të interesave në ushtrimin e funksioneve publike),(Albanian);
  5. Law No. 152/2013 of May 30, 2013 «On Civil Service»
    (Ligj Nr.152/2013, datë 30.05.2013 Për nëpunësin civil), (Albanian);
  6. Law No. 60/2016 of June 2, 2016 «On Whistleblowing and Whistleblower Protection»
    (Ligj Nr. 60/2016 Për Sinjalizimin Dhe Mbrojtjen E Sinjalizuesve), (Albanian);
  7. Decision of the Council of Ministers No. 874 of September 29, 2021 «On Approval of the Rules for the Application of the Principles of Ethics, the Classification of External Activities and the Value of Gifts that May Be Accepted by Public Officials»
    (Vendim Nr. 874 Për miratimin e rregullave për zbatimin e parimeve të etikës, të klasifikimit të veprimtarive të jashtme dhe vlerën e dhuratave, që mund të pranohen gjatë veprimtarisë së nëpunësit të administratës publike), (Albanian).
China
  1. Criminal Code: Articles 163-166, 169, 382-397, 399, 401-405, 410-414, 418, (Chinese), (English);

  2. Law of the People’s Republic of China against Unfair Competition of September 2, 1993, (English);

  3. Law of the People's Republic of China on Public Servants of April 27, 2005, (Chinese), (English);

  4. Supervision Law of the People’s Republic of China of March 20, 2018, (Chinese), (English);

  5. Law on Graft Busters of August 20, 2021, (Chinese);

  6. Provision on Strictly Prohibiting Party and Government Organs and Party Officials from Doing Business and Running Enterprises of December 3, 1984
    (关于严禁党政机关和党政干部经商、办企业的决定), (Chinese);

  7. Provision on Further Prohibiting Party and Government Organs and Party and Government Officials from Doing Business and Running Enterprises of February 4, 1986 (unofficial source)
    (关于进一步制止党政机关和党政干部经商、办企业的规定), (Chinese);

  8. Interim Provisions on Banning Commercial Bribery of November 15, 1996, (Chinese);

  9. Several Provisions on the Personal Securities Investment Behaviors of Staff of Party and Government Organs of April 3, 2001 (unofficial source)
    (关于党政机关兴办经济实体和党政机关干部从事经营活动问题的通知), (Chinese);

  10. Notice on the Establishment of Economic Entities by Party and Government Organs and the Business Activities of Cadres of Party and Government Organs of June 26, 1992 (unofficial source)
    (关于党政机关兴办经济实体和党政机关干部从事经营活动问题的通知), (Chinese).

 
Anti-Corruption Bodies
Albania
  1. Special Prosecutor's Office of Albania
    (Prokuroria e Posaçme), (Albanian);
  2. National Bureau of Investigation
    (Byroja Kombëtare e Hetimit), (Albanian);
  3. Specialized Courts Against Corruption and Organized Crime
    (Gjykata e Posaçme për Korrupsionin dhe Krimin e Organizuar), (Albanian);
  4. General Prosecutor’s Office of the Republic of Albania
    (Prokuroria e Përgjithshme), (Albanian/English);
  5. High Inspectorate of Declaration and Audit of Assets and Conflicts of Interest
    (Inspektoriati i Lartë i Deklarimit dhe Kontrollit të Pasurive dhe Konfliktit të Interesave), (Albanian);
  6. Anti-Corruption Agency
    (Agjencia Kundër Korrupsionit), (Albanian);
  7. Agency for the Administration of Seized and Confiscated Assets
    (Agjencia e Administrimit të Pasurive të Sekuestruara dhe të Konfiskuara), (Albanian/English).
 
China
  1. National Supervisory Commission of the People’s Republic of China, (Chinese);

  2. Hong Kong Independent Commission against Corruption, (Chinese/English);

  3. Commission against Corruption, Macao Special Administrative Region, (Chinese/English/Portuguese).

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