РУС
ENG
HSE University Anti-Corruption Portal
Comparison of countries
Malta
Russia
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:
26 out of 100
Rank:
141 out of 180
Financial Secrecy Index 2022
Rank:
43 out of 141
Open Budget 2023
Overall Score:
66 out of 100
The Rule of Law Index 2023
Overall Score:
0,44 out of 1
Rank:
113 out of 142
Global Right to Information Rating
Overall Score:
98 out of 150
Rank:
44 out of 140
Index of Public Integrity
Overall Score:
5,95 out of 10
Rank:
65 out of 119
International Cooperation
UN
GRECO
UN
GRECO
OECD
G20
APEC
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.
Russia
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2007 (membership ceased from July 1, 2023 following the denunciation of the Council of Europe’s Criminal Law Convention on Corruption).
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006 and was denounced on February 28, 2023.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • The forth evaluation round is completed. The evaluation report is available here.
Organization for Economic Co-operation and Development (OECD)
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2012.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The Phase 2 reports are available here.
Group of Twenty (G20)
  • G20 Presidency in 2013.
  • The documents adopted under Russia’s Presidency are available here.
Asia-Pacific Economic Cooperation (APEC)
  • APEC’s member since 1998.
Financial Action Task Force (FATF)
  • Member of the FATF since 2003 (FATF membership has been suspended since 24 February 2023).
  • Evaluation Report on compliance with the FATF recommendations is available here.
BRICS
  • BRICS Member since 2009.
  • Holds BRICS Presidency in 2020.
  • Holds BRICS Presidency in 2024.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
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).

 
Russia

  1. Criminal Code of the Russian Federation: Articles 184, 2004, 2005, 2007, 201, 2011, 204-2042, 285-2852, 2854, 289-2912, 304
    (Уголовный кодекс Российской Федерации: статьи 184, 2004, 2005, 2007, 201, 2011, 204-2042, 285-2852, 2854, 289-2912, 304), (Russian);

  2. Code of Administrative Offences of the Russian Federation: Articles 19.28 and 19.29
    (Кодекс Российской Федерации об административных правонарушениях: статьи 19.28, 19.29), (Russian);

  3. Federal Law of July 27, 2004 No. 79-FZ «On Civil Service»
    (Федеральный закон от 27.07.2004 № 79-ФЗ «О государственной гражданской службе Российской Федерации»), (Russian);

  4. Federal Law of December 25, 2008 No. 273-FZ «On Combating Corruption»
    (Федеральный закон от 25.12.2008 № 273-ФЗ «О противодействии коррупции»), (Russian).

Anti-Corruption Bodies
Malta

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

Russia

  1. Presidential Council for Countering Corruption
    (Совет при Президенте Российской Федерации по противодействию коррупции)​, (Russian);

  2. Presidential Civil Service, Personnel and Anti-Corruption Directorate
    (Управление Президента Российской Федерации по вопросам государственной службы, кадров и противодействия коррупции), (Russian);

  3. General Prosecutor’s Office of the Russian Federation
    (Генеральная прокуратура Российской Федерации), (Russian);

  4. Investigative Committee of the Russian Federation
    (Следственный комитет Российской Федерации), (Russian);

  5. Ministry of Justice of the Russian Federation
    (Министерство юстиции Российской Федерации), (Russian);

  6. Federal Security Service of the Russian Federation
    (Федеральная служба безопасности Российской Федерации), (Russian);

  7. Ministry of Labour and Social Protection of the Russian Federation
    (Министерство труда и социальной защиты Российской Федерации), (Russian);

  8. Ministry of Internal Affairs of the Russian Federation
    (Министерство внутренних дел Российской Федерации), (Russian);

  9. Accounts Chamber of the Russian Federation
    (Счетная палата Российской Федерации), (Russian);

  10. Committee of the State Duma on Security and Corruption Control
    (Комитет Государственной Думы по безопасности и противодействию коррупции), (Russian).

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.

✖