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HSE University Anti-Corruption Portal
Comparison of countries
China
Malta
Indices
TI Corruption Perceptions Index 2020
Overall Score:
42 out of 100
Rank:
78 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 2020
Overall Score:
53 out of 100
Rank:
52 out of 180
Financial Secrecy Index 2020
Rank:
18 out of 133
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. Law of the People’s Republic of China against Unfair Competition of September 2, 1993, (English);

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

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