HSE University Anti-Corruption Portal
Comparison of countries
Andorra
Romania
Indices
Rank:
114 out of 141
Overall Score:
73 out of 150
Rank:
94 out of 140
Overall Score:
46 out of 100
Rank:
63 out of 180
Rank:
62 out of 141
Overall Score:
62 out of 100
Overall Score:
0,63 out of 1
Rank:
40 out of 142
Overall Score:
85 out of 150
Rank:
72 out of 140
Overall Score:
7,09 out of 10
Rank:
42 out of 119
International Cooperation
GRECO
UN
GRECO
Andorra
  • GRECO’s member since 2005.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2008.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • The fifth evaluation round is completed. The evaluation report is available here.
Romania
  • The UN Convention against Corruption was ratified in 2004.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2002.
  • 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 2011.
Main Legislation
Andorra
  1. Criminal Code: Articles 380-387, 389-392
    (Codi Penal: Articles 380-387, 389-392), (Catalan);

  2. Law 1/2019 of January 17, 2019 «On Public Service»
    (Llei 1/2019, del 17 de gener, de la funció pública), (Catalan);

  3. Decree 6/2008 of January 16, 2008 «On the Functioning of the Unit for the Fight against Corruption of the Ministry of Justice and Internal Affairs»
    (Decret del 16-1-2008 de funcionament de la Unitat de Prevenció i Lluita contra la Corrupció), (Catalan).

Romania
  1. Criminal Code: Articles 289-294, 301, 307, 308
    (Codul Penal: Art. 289-294, 301, 307, 308), (Romanian);

  2. Law of October 16, 1996 No. 115 «On Declaration of and Control Over the Assets of Officials, Magistrates and Other Persons Occupying Senior Positions»
    (Lege nr.115 din 16 octombrie 1996 pentru declararea şi controlul averii demnitarilor, magistratilor, a unor persoane cu functii de conducere şi de control şi a functionarilor publici), (Romanian);

  3. Law No. 188 of December 8, 1999 «On the Status of Civil Servants»
    (Lege nr.188 din 8 decembrie 1999 privind Statutul funcţionarilor publici), (Romanian);

  4. Law of May 8, 2000 No. 78 «On Prevention, Detection of and Sanctioning for Corruption»
    (Lege nr.78 din 8 mai 2000 pentru prevenirea, descoperirea şi sancţionarea faptelor de corupţie), (Romanian);

  5. Law No. 161 of April 19, 2003 «On Certain Measures for Ensuring Transparency in the Exercise of Public Functions in Business Environment and on the Prevention of and Fight against Corruption»
    (Lege nr.161 din 19 aprilie 2003 privind unele măsuri pentru asigurarea transparenţei în exercitarea demnităţilor publice, a funcţiilor publice şi în mediul de afaceri, prevenirea şi sancţionarea corupţiei), (Romanian);

  6. Law No. 176 of September 1, 2010 «On Integrity in the Exercise of Public Functions, Amendments and Supplements to Law No. 144 of May 21, 2007 Regarding the Establishment and Functioning of the National Integrity Agency, and Amendments and Supplements to other Legal Acts»
    (Lege nr.176 din 1 septembrie 2010 privind integritatea în exercitarea funcţiilor şi demnităţilor publice, pentru modificarea şi completarea Legii nr. 144/2007 privind înfiinţarea, organizarea şi funcţionarea Agenţiei Naţionale de Integritate, precum şi pentru modificarea şi completarea altor acte normative), (Romanian);

  7. Law No. 361 of December 16, 2022 «On the Protection of Whistleblowers in the Public Interest»
    (Lege nr. 361 din 16 decembrie 2022 privind protecția avertizorilor în interes public), (Romanian).

Anti-Corruption Bodies
Andorra
  1. Unit for the Fight against Corruption of the Ministry of Justice and Internal Affairs
    (Unitat del Ministeri de Justícia i Interior de Prevenció i Lluita contra la Corrupció), (Catalan).

 
Romania
  1. National Agency for Integrity
    (Agentia Nationala de Integritate), (Romanian);

  2. National Anti-Corruption Directorate of the Prosecutors' Office
    (Direcția Națională Anticorupție a Parchetul de pe lângă Înalta Curte de Casație și Justiție), (Romanian/English);

  3. Anti-Corruption General Directorate of the Ministry of Internal Affairs
    (Direcția Generală Anticorupție a Ministerul Afacerilor Externe), (Romanian/English);
  4. National Agency of Civil Servants of the Ministry of Regional Development and Public Administration
    (Agenţia Naţională a Funcţionarilor Publici a Ministerul Dezvoltării, Lucrărilor Publice și Administrației), (Romanian/English);

  5. National Agency for the Management of Seized Assets of the Ministry of Justice
    (Agenția Națională de Administrare a Bunurilor Indisponibilizate a Ministerul Justiției), (Romanian/English).

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