HSE University Anti-Corruption Portal
Comparison of countries
Egypt
Moldova
Indices
Overall Score:
33 out of 100
Rank:
117 out of 180
Rank:
46 out of 133
Overall Score:
0,36 out of 1
Rank:
125 out of 128
Overall Score:
43 out of 100
Overall Score:
5,80 out of 10
Rank:
86 out of 117
Overall Score:
34 out of 100
Rank:
115 out of 180
Overall Score:
0,50 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
IACA
UN
GRECO
IACA
Egypt
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

 

  • 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
Egypt
  1. Constitution, Articles 109,145,166
    (2019 الدستور المصري المعدل), (Arabic);
  2. Criminal Code, Articles 103-111, 113bis, 115, 341
    (قانون العقوبات رقم 58 لسنة 1937), (Arabic);
  3. Law No. 62 of 1975 on Illegal Income
    (قانون الكسب غير المشروع), (Arabic);
  4. Law No. 106 of 2013 «On the regulation of conflicts of interest in the public service»
    (قانون حظر تعارض مصالح المسئولين في الدولة), (Arabic);
  5. Presidential Decree No. 1112 of 1975 «On the Execution of Law No. 62 of 1975 on Illegal Income»
    (قانون حظر تعارض مصالح المسئولين في الدولة), (Arabic)

 

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 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);

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

Anti-Corruption Bodies
Egypt
  1. National Coordinating Committee for Combating Corruption
    (للجنة الوطنية التنسيقية لمكافحة الفساد), (Arabic), (English);
  2. Administrative Control Authority
    (هيئة الرقابة الإدارية), (Arabic), (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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