HSE University Anti-Corruption Portal
Comparison of countries
China
Moldova
Indices
Overall Score:
41 out of 100
Rank:
80 out of 180
Rank:
25 out of 133
Overall Score:
0,48 out of 1
Rank:
88 out of 128
Overall Score:
19 out of 100
Overall Score:
75 out of 150
Rank:
85 out of 128
Overall Score:
5,22 out of 10
Rank:
99 out of 117
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
G20
APEC
FATF
BRICS
IACA
UN
GRECO
IACA
China
  • 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.
  • G20 Presidency in 2016.
  • The documents adopted under China’s Presidency are available here.
  • APEC’s member since 1991.
  • Member of the FATF since 2007.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • BRICS Member since 2009.
  • BRICS Presidency is scheduled for 2022.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
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
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).

 
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
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).

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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