HSE University Anti-Corruption Portal
Comparison of countries
Moldova
Belarus
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:
37 out of 100
Rank:
98 out of 180
Overall Score:
0,45 out of 1
Rank:
104 out of 142
Overall Score:
38 out of 150
Rank:
136 out of 140
International Cooperation
UN
GRECO
UN
GRECO
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.
Belarus
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 2011 (representation limited as per the decision of the Committee of Ministers of the Council of Europe of 17 March 2022).
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2007.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2006.
  • The fourth evaluation round is completed. The status of the evaluation report is confidential. The summary 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).

Belarus
  1. Criminal Code: Articles 235, 252, 253, 396, 424, 429-433
    (Уголовный кодекс: статьи 235, 252, 253, 396, 424, 429-433​)(Russian);
  2. Code of Administrative Offences of the Republic of Belarus: Article 24.59
    (Кодекс Республики Беларусь об административных правонарушениях: статья 24.59​)(Russian);
  3. Law of the Republic of Belarus of July 15, 2015 No. 305-3 «On Combating Corruption»
    (Закон Республики Беларусь «О борьбе с коррупцией» от 15 июля 2015 года № 305-3), (Russian);
  4. Law of the Republic of Belarus of June 1, 2022 No. 175-З «On Civil Service»
    (Закон Республики Беларусь от 1 июня 2022 г. № 175-З «О государственной службе»), (Russian);
  5. Decree of the Council of Ministers of the Republic of Belarus of September 12, 2019 No. 619 «On Award and Other Compensations to Natural Persons Facilitating the Detection of Corruption»
    (Постановление Совета Министров Республики Беларусь от 5 февраля 2016 года № 101 «О выплате вознаграждения и других выплат физическому лицу, способствующему выявлению коррупции»), (Russian)
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).

Belarus
  1. General Prosecutor’s Office of the Republic of Belarus, (Russian/English).

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.