HSE University Anti-Corruption Portal
Comparison of countries
Moldova
Australia
Indices
Overall Score:
42 out of 100
Rank:
76 out of 180
Overall Score:
65 out of 100
Overall Score:
0,53 out of 1
Rank:
68 out of 142
Overall Score:
93 out of 150
Rank:
53 out of 140
Overall Score:
7,28 out of 10
Rank:
36 out of 119
Overall Score:
75 out of 100
Rank:
14 out of 180
Rank:
37 out of 141
Overall Score:
79 out of 100
Overall Score:
0,80 out of 1
Rank:
13 out of 142
Overall Score:
87 out of 150
Rank:
64 out of 140
Overall Score:
8,26 out of 10
Rank:
12 out of 119
International Cooperation
UN
GRECO
UN
OECD
G20
APEC
FATF
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 fifth 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.
Australia
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1999.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • G20 Presidency in 2014.
  • The documents adopted under Australia’s Presidency are available here.
  • APEC’s member since 1989.
  • Member of the FATF since 1999.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Moldova
  1. Criminal Code: Articles 256, 324-327, 3302, 333-335
    (Codul Penal: Articole 256, 324-327, 3302, 333-335), (Romanian/Rissian);

  2. Code of Offences: Articles 312, 3131, 3132, 3134-3136, 3138, 314-315, 3191, 3271, 3302
    (Codul Contravenţional: Articole 312, 3131, 3132, 3134-3136, 3138, 314-315, 3191, 3271, 3302), (Romanian/Russian);

  3. Law of June 6, 2002 No. 1104 «On the National Anti-Corruption Centre»
    (Lege Nr. 1104 din 06.06.2002 cu privire la Centrul Naţional Anticorupţie), (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);

  5. Law of July 4, 2008 No. 158 «On Public Office and the Status of a Public Servant»
    (Lege Nr. 158 din 04.07.2008 cu privire la funcţia publică şi statutul funcţionarului public), (Romanian/Russian);

  6. 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);

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

Australia
  1. Criminal Code Act 1995: Articles 70.1-70.6, 141.1-142.3, Chapter 2, Part 2.5 – Corporate criminal responsibility, (English);
  2. Public Service Act 1999: Part 3, Items 13, 14 and 15; Part 5, Division 1, Items 41A and 41B; Part 6, Division 1, Item 50А, (English);
  3. Public Interest Disclosure Act 2013 (English);
  4. National Anti‑Corruption Commission Act 2022 (English);
  5. APS Values and Code of Conduct (English);
  6. Public Governance, Performance and Accountability Rule (English).
Anti-Corruption Bodies
Moldova
  1. National Anti-Corruption Centre
    (Centrul Național Anticorupție), (Romanian/English);

  2. Anti-Corruption Prosecutor’s Office of the General Prosecutor’s Office
    (Parchetul Anticorupție al Parchetului General), (Romanian);

  3. National Integrity Authority
    (Autoritatea Națională de Integritate), (Romanian/Russian/English);

  4. Independent Anti-Corruption Advisory Commitee
    (Comitetul Consultativ Independent Anticorupție), (Romanian/English).

Australia
  1. Australian Federal Police, (English);
  2. Anti-Corruption Section, Attorney-General’s Department, (English);
  3. National Anti-Corruption Commission, (English).
 

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