HSE University Anti-Corruption Portal
Comparison of countries
Belarus
Moldova
Indices
Overall Score:
45 out of 100
Rank:
66 out of 180
Overall Score:
0,51 out of 1
Rank:
68 out of 128
Overall Score:
N/A
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
UN
GRECO
IACA
Belarus
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 2011.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2007.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2006.
  • The fourth evaluation round is completed. The status of the evaluation report is confidential. The summary is available here.
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
Belarus
  1. Criminal Code of the Republic of Belarus, Chapter 34 Article 396, Chapter 35 Articles 424-433,
    (Уголовный Кодекс Республики Беларусь (Глава 34 Статья 396, Глава 35 Статьи 424-433)​)
    (Russian);  
  2. Law of the Republic of Belarus of July 15, 2015 No. 305-3 “On Combating Corruption”,
    (Закон Республики Беларусь «О борьбе с коррупцией» от 15 июля 2015 года № 305-3), (Russian);  
  3. Decree of the Council of Ministers of the Republic of Belarus of February 5, 2016 No. 101 “On Award and Other Compensations to Natural Persons Facilitating the Detection of Corruption”,
    (Постановление Совета Министров Республики Беларусь от 5 февраля 2016 года № 101 «О выплате вознаграждения и других выплат физическому лицу, способствующему выявлению коррупции»), (Russian);
  4. Decree of the General Prosecutor’s Office of the Republic of Belarus, Council of Ministers of the Republic of Belarus, State Control Committee of the Republic of Belarus of December 30, 2014 No. 30/1257/2/260 “On the Approval of Criteria for the Evaluation of Activities of Public Bodies and Other Organizations in Countering Corruption and Economic Offences”,
    (Постановление Генеральной прокуратуры Республики Беларусь, Совета Министров Республики Беларусь, Комитета государственного контроля Республики Беларусь, Следственного комитета Республики Беларусь от 30 декабря 2014 года № 30/1257/2/260 «Об утверждении критериев оценки деятельности государственных органов и иных организаций по борьбе с коррупцией и экономическими правонарушениями»), (Russian).  
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
Belarus
  1. General Prosecutor’s Office of the Republic of Belarus, (Russian), (English).
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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