HSE University Anti-Corruption Portal
Comparison of countries
Benin
Moldova
Indices
Overall Score:
43 out of 100
Rank:
70 out of 180
Overall Score:
79 out of 100
Overall Score:
0,48 out of 1
Rank:
90 out of 142
Overall Score:
52 out of 150
Rank:
130 out of 140
Overall Score:
5,25 out of 10
Rank:
84 out of 119
Overall Score:
42 out of 100
Rank:
76 out of 180
Overall Score:
81 out of 100
Overall Score:
0,53 out of 1
Rank:
68 out of 142
Overall Score:
93 out of 150
Rank:
53 out of 140
Overall Score:
7,28 out of 10
Rank:
36 out of 119
International Cooperation
UN
AU
UN
GRECO
Benin
  • The UN Convention against Corruption was ratified in 2004.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • The AU Convention on Preventing and Combating Corruption was ratified in 2007.
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 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 2012.
Main Legislation
Benin
  1. Criminal Code: Articles 335-346, 357-359, 360-362, 368, 375
    (Code Pénal: Articles 335-346, 357-359, 360-362, 368, 375), (French);
  2. Law No. 2011-20 of October 12, 2011 «On Combating Corruption and Other Related Offences in the Republic of Benin»
    (Loi No. 2011-020 Portant Lutte Contre la Corruption et Autres Infractions Connexes en République du Bénin), (French);
  3. Law No. 2015-18 of January 17, 2018 «On the General Status of the Civil Service»: Article 20
    (Loi No. 2015-18 du 17 janvier 2018 portant statut général de la fonction publique: Article 20), (French);
  4. Law No. 2020-09 of April 23, 2020 «On the Creation, Mission, Organisation and Functioning of the High Commission for the Prevention of Corruption in the Republic of Benin»
    (Loi No. 2020-09 du 23 avril 2020 portant création, mission, organisation et fonctionnement du Haut-Commissariat à la prévention de la corruption en République du Bénin), (French);
  5. Decree No. 2020-601 of December 23, 2020 «On the Code of Ethics and Professional Conduct in Public Procurement»
    (Décret No. 2020-601 portant code d’éthique et déontologie dans la commande publique), (French);
  6. Decree No. 2022-040 of January 19, 2022 «On the Establishment of the Complaints and Whistleblower Processing and Analysis Unit under the President of the Republic»
    (Décret No. 2022-040 du 19 janvier 2022 portant création à la Présidence de la République, d'une Cellule d'analyse et de traitement des plaintes et dénonciations), (French);
  7. Decree No. 2022-388 of July 13, 2022 «On Approving the Code of Ethics and Values for the Public Administration»
    (Décret No. 2022-388 du 13 juillet 2022 portant approbation du code d'éthique et des valeurs de l'Administration publique), (French).
Moldova
  1. Criminal Code: Articles 256, 324-327, 3302, 333-335
    (Codul Penal: Articole 256, 324-327, 3302, 333-335), (Romanian/Rissian);

  2. Code of Offences: Articles 312, 3131, 3132, 3134-3136, 3138, 314-315, 3191, 3271, 3302
    (Codul Contravenţional: Articole 312, 3131, 3132, 3134-3136, 3138, 314-315, 3191, 3271, 3302), (Romanian/Russian);

  3. Law of June 6, 2002 No. 1104 «On the National Anti-Corruption Centre»
    (Lege Nr. 1104 din 06.06.2002 cu privire la Centrul Naţional Anticorupţie), (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);

  5. Law of July 4, 2008 No. 158 «On Public Office and the Status of a Public Servant»
    (Lege Nr. 158 din 04.07.2008 cu privire la funcţia publică şi statutul funcţionarului public), (Romanian/Russian);

  6. 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);

  7. Law of May 25, 2017 No. 82 «On Integrity»
    (Lege Nr. 82 din 25.05.2017 integrităţii), (Romanian/Russian).

Anti-Corruption Bodies
Benin
  1. High Commission for the Prevention of Corruption in the Republic of Benin
    (Haut-Commissariat à la prévention de la corruption en République du Bénin), (no official website);
  2. Complaints and Whistleblower Processing and Analysis Unit
    (Cellule d’Analyse et de Traitement des Plaintes et Dénonciations), (French).

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

  2. Anti-Corruption Prosecutor’s Office of the General Prosecutor’s Office
    (Parchetul Anticorupție al Parchetului General), (Romanian);

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

  4. Independent Anti-Corruption Advisory Commitee
    (Comitetul Consultativ Independent Anticorupție), (Romanian/English).

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