РУС
ENG
HSE University Anti-Corruption Portal
Comparison of countries
China
Malta
Indices
TI Corruption Perceptions Index 2019
Overall Score:
41 out of 100
Rank:
80 out of 180
Financial Secrecy Index 2020
Rank:
25 out of 133
The Rule of Law Index 2020
Overall Score:
0,48 out of 1
Rank:
88 out of 128
Open Budget 2019
Overall Score:
19 out of 100
Global Right to Information Rating
Overall Score:
75 out of 150
Rank:
85 out of 128
Index of Public Integrity 2019
Overall Score:
5,22 out of 10
Rank:
99 out of 117
TI Corruption Perceptions Index 2019
Overall Score:
54 out of 100
Rank:
50 out of 180
Financial Secrecy Index 2020
Rank:
18 out of 133
The Rule of Law Index 2020
Overall Score:
N/A
Open Budget 2019
Overall Score:
N/A
Global Right to Information Rating
Overall Score:
78 out of 150
Rank:
77 out of 128
Index of Public Integrity 2019
Overall Score:
7,86 out of 10
Rank:
29 out of 117
International Cooperation
UN
G20
APEC
FATF
BRICS
IACA
UN
GRECO
China
The United Nations (UN)
  • 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.
Group of Twenty (G20)
  • G20 Presidency in 2016.
  • The documents adopted under China’s Presidency are available here.
Asia-Pacific Economic Cooperation (APEC)
  • APEC’s member since 1991.
Financial Action Task Force (FATF)
  • Member of the FATF since 2007.
  • Evaluation Report on compliance with the FATF recommendations is available here.
BRICS
  • BRICS Member since 2009.
  • BRICS Presidency is scheduled for 2022.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Malta
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2008.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2001.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2003.
  • 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.
Main Legislation
China

  1. Criminal Code, Chapter 8 – Graft and Bribery - Articles 382-396 and 164, (English);

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

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

 
Malta

  1. Criminal Code 1854, Chapters 115-121D (Maltese/English);

  2. Public Administration Act 2019, along with Code of Ethics, (Maltese/English);

  3. Protection of the Whistleblower Act 2013, (Maltese/English);

  4. Code of Principles of Good Corporate Governance for Listed Entities, (English).

 
Anti-Corruption Bodies
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).

Malta

  1. Permanent Commission against Corruption of Malta, (Maltese/English).

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.

✖