HSE University Anti-Corruption Portal
Comparison of countries
Albania
Moldova
Indices
Overall Score:
35 out of 100
Rank:
106 out of 180
Overall Score:
55 out of 100
Overall Score:
0,5 out of 1
Rank:
78 out of 128
Overall Score:
127 out of 150
Rank:
6 out of 128
Overall Score:
6,48 out of 10
Rank:
61 out of 117
Overall Score:
32 out of 100
Rank:
120 out of 180
Overall Score:
0,5 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
International Cooperation
UN
GRECO
IACA
UN
GRECO
IACA
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.
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
Albania
  1. Criminal Code, articles 164-164/b, 244, 244/a, 245, 245/1, 248, 257, 257/а, 258, 287, 287/b, 259, 259/a, 312, 319-319/e and 328
    (Kodi penal, Nenet 164-164/b, 244, 244/a, 245, 245/1, 248, 257, 257/а, 258, 287, 287/b, 259, 259/a, 312, 319-319/e, 328), (Albanian), (English);
  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), (English);
  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), (English);
  5. Law No. 152/2013 of October 1, 2013 “On Civil Service”
    (Ligj Nr.152/2013, datë 1.10.2013 Për nëpunësin civil), (Albanian);
  6. Law No. 44/2015 of 30 April 2015 “Code of Administrative Procedures of the Republic of Albania”
    (Ligj Nr. 44/2015, datë 30.4.2015 Kodi i procedurave administrative i Republikës së Shqipërisë), (Albanian);
  7. Law No. 138/2015 of December 17, 2015 “On Ensuring the Immunity of Elected or Appointed Individuals or Individuals Holding Public Positions”
    (Ligj Nr. 138/2015, datë 17.12.2015 Për garantimin e integritetit të personave që zgjidhen, emërohen ose ushtrojnë funksione publike), (Albanian);
  8. Law No. 95/2016 of October 6, 2016 “On the Organization and Functioning of Authorities for Combating Corruption and Organized Crime”
    (Ligj Nr. 95/2016 Për organizimin dhe funksionimin e institucioneve për të luftuar korrupsionin dhe krimin e organizuar), (Albanian).
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 May 25, 2017 No. 82 “On Integrity”
    (Lege Nr. 82 din 25.05.2017 integrităţii), (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 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)

Anti-Corruption Bodies
Albania
  1. Ministry of Justice of the Republic of Albania
    (Ministria e Drejtësisë), (Albanian);
  2. General Prosecutor’s Office of the Republic of Albania
    (Prokuroria e Përgjithshme), (Albanian).
 
Moldova
  1. National Anti-Corruption Centre
    (Centrul Național Anticorupție), (Romanian/English);

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

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