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HSE University Anti-Corruption Portal
Comparison of countries
Malta
India
Indices
TI Corruption Perceptions Index 2023
Overall Score:
51 out of 100
Rank:
55 out of 180
Financial Secrecy Index 2022
Rank:
38 out of 141
The Rule of Law Index 2023
Overall Score:
0,68 out of 1
Rank:
30 out of 142
Global Right to Information Rating
Overall Score:
78 out of 150
Rank:
83 out of 140
Index of Public Integrity
Overall Score:
7,26 out of 10
Rank:
38 out of 119
TI Corruption Perceptions Index 2023
Overall Score:
39 out of 100
Rank:
93 out of 180
Financial Secrecy Index 2022
Rank:
36 out of 141
Open Budget 2023
Overall Score:
51 out of 100
The Rule of Law Index 2023
Overall Score:
0,49 out of 1
Rank:
79 out of 142
Global Right to Information Rating
Overall Score:
126 out of 150
Rank:
9 out of 140
Index of Public Integrity
Overall Score:
5,27 out of 10
Rank:
83 out of 119
International Cooperation
UN
GRECO
UN
G20
FATF
BRICS
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.
India
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2011.
  • The review under the first cycle of the Implementation Review Mechanism is completed. Executive summary is available here.
 
Group of Twenty (G20)
  • G20 Presidency in 2023.
  • The documents adopted under India’s Presidency are available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 2010.
  • Evaluation Report on compliance with the FATF recommendations is available here.
BRICS
  • BRICS Member since 2009.
  • Holds BRICS Presidency in 2021.
SCO
Main Legislation
Malta

  1. Criminal Code: Articles 115-121A, 121C, 121D, 124-126, (Maltese/English);

  2. Permanent Commission Against Corruption Act 1988, (Maltese/English);

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

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

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

 
India
  1. Penal Code: Articles 168, 169, 213-215
    (भारतीय दंड संहिता, 1860: सामग्री  168, 169, 213-215), (Hindi), (English);
  2. The Prevention of Corruption Act, 1988
    (भ्रष्टाचार निवारण अधिनियम, 1988), (Hindi), (English);
  3. The Central Vigilance Commission Act, 2003 »
    (केन्द्रीय सतर्कता आयोग अधिनियम, 2003), (Hindi), (English);
  4. The Lokpal and Lokayuktas Act, 2013
    (लोकपाल और लोकायुक्त अधिनियम, 2013), (Hindi), (English);
  5. The Whistle Blowers Protection Act, 2014
    (द व्हिसल ब्लोअर प्रोटेक्शन एक्ट, 2014), (Hindi);
  6. The Central Civil Services (Conduct) Rules, 1964
    (केन्द्रीय सिविल सेवा (आचरण) नियम, 1964), (Hindi), (English);
  7. Code Of Conduct For Ministers (Both Union and State) by the Ministry of Home Affairs
    (मंत्रियों के लिए आचार संहिता), (Hindi), (English).
Anti-Corruption Bodies
Malta

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

India

  1. Central Vigilance Commission of India
    (केंद्रीय सतर्कता आयोग), (Hindi/English);

  2. Anti-Corruption Ombudsman
    (लोकपाल और लोकायुक्त), (no official website).

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