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HSE University Anti-Corruption Portal
Comparison of countries
Moldova
Burundi
Indices
TI Corruption Perceptions Index 2023
Overall Score:
42 out of 100
Rank:
76 out of 180
Open Budget 2023
Overall Score:
81 out of 100
The Rule of Law Index 2023
Overall Score:
0,53 out of 1
Rank:
68 out of 142
Global Right to Information Rating
Overall Score:
93 out of 150
Rank:
55 out of 140
Index of Public Integrity
Overall Score:
7,28 out of 10
Rank:
36 out of 119
TI Corruption Perceptions Index 2023
Overall Score:
20 out of 100
Rank:
162 out of 180
Open Budget 2023
Overall Score:
14 out of 100
Index of Public Integrity
Overall Score:
2,98 out of 10
Rank:
112 out of 119
International Cooperation
UN
GRECO
UN
AU
Moldova
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • 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.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
Burundi
The United Nations (UN)
  • The UN Convention against Corruption was accessed in 2006.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
African Union (AU)
  • The AU Convention on Preventing and Combating Corruption was ratified in 2005.
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 October 25, 2013 No. 252 «On Approval of the Regulation on the Functioning of the Anti-Corruption Telephone Line System»
    (Lege Nr. 252 din 25.10.2013 pentru aprobarea Regulamentului de funcţionare a sistemului liniilor telefonice anticorupţie), (Romanian/Russian);

  7. Law of June 17, 2016 No. 132 «On the National Integrity Authority»
    (Lege Nr. 132 din 17.06.2016 cu privire la Autoritatea Naţională de Integritate), (Romanian/Russian);

  8. 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);

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

  10. Law of July 12, 2018 No. 122 «On Whistleblowers»
    (Lege Nr. 122 din 12.07.2018 privind avertizorii de integritate), (Romanian/Russian).

Burundi
  1. Constitution: Articles 95, 159
    (Constitution: Articles 95, 159), (French);
  2. Criminal Code: Articles 436-462
    (Code Pénal: Articles 436-462), (French);
  3. Law No. 1/12 of April 18, 2006 «On Combating Corruption and Other Related Offences in the Republic of Benin»
    (Loi No. 1/12 du 18 Avril 2006 Portant Mesures de Prevention et de Repression de la Corruption et des Infractions Connexes), (French);
  4. Law No. 1/28 of August 23, 2006 «On General Provisions on Civil Servants»: Article 5
    (Loi No. 1/28 du 23 août 2006 Portant Statut Général des Fonctionnaires: Article 5), (French);
  5. Law No. 1/37 of December 28, 2006 «On the Establishment, Organisation and Activities of the Special Anti-Corruption Brigade»
    (Loi No. 1/37 du 28 décembre 2006 Portant Création, Organisation et Fonctionnement de la Brigade Spéciale Anti-Corruption), (French);
  6. Law No. 1/01 of February 4, 2008 «On Public Procurement Code of Burundi»: Article 142
    (Loi No. 1/01 du 4 février 2008 Portant Code des Marchés Publics du Burundi: Article 142), (French).
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/Russian/English);

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

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

Burundi
  1. Special Anti-Corruption Brigade of the National Police of Burundi
    (Brigade Spéciale Anti-Corruption de Police Nationale du Burundi), (French);
  2. Anti-Corruption Court
    (Cour Anti-Corruption), (no official website);
  3. Public Prosecutor's Office of the Anti-Corruption Court
    (Parquet General de la Cour Anti-Corruption), (no official website).

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