HSE University Anti-Corruption Portal
Comparison of countries
Iran
Malta
Indices
Score:
25 out of 100
Rank:
149 out of 180
Score:
0,43 out of 1
Rank:
109 out of 128
Score:
69 out of 150
Rank:
95 out of 128
Overall Score:
53 out of 100
Rank:
52 out of 180
Rank:
18 out of 133
Overall Score:
78 out of 150
Rank:
77 out of 129
Overall Score:
7,86 out of 10
Rank:
29 out of 117
International Cooperation
UN
UN
GRECO
Iran
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Malta
  • 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.
  • 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
Iran
  1. Penal Code of the Islamic Republic of Iran, articles 507, 539, 576, 588-596, 598, 603, 674.
    (قانون مجازات اسلامی), (Persian)(English);
  2. Law «On Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud»
    (اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian);
  3. Law «On Public Service»
    (قانون مدیریت خدمات کشوری), (Persian);
  4. The Punishment of Unjust and Illicit Exercise of Influence Act
    (قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
  5. The Penalizing the Disruption of the State’s Economic System Act
    (قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
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
Iran
  1. Ministry of Justice of the Islamic Republic of Iran
    (وزارت دادگستری), (Persian/English);
  2. Financial Intelligence Unit, Ministry of Economic Affairs and Finance of the Islamic Republic of Iran
    (واحد اطلاعات مالی وزارت امور اقتصادی و دارایی), (Persian/English)
Malta
  1. Permanent Commission against Corruption of Malta, (Maltese/English).

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