HSE University Anti-Corruption Portal
Comparison of countries
Moldova
Egypt
Indices
Overall Score:
42 out of 100
Rank:
76 out of 180
Overall Score:
81 out of 100
Overall Score:
0,53 out of 1
Rank:
68 out of 142
Overall Score:
93 out of 150
Rank:
55 out of 140
Overall Score:
7,28 out of 10
Rank:
36 out of 119
Overall Score:
35 out of 100
Rank:
108 out of 180
Rank:
56 out of 141
Overall Score:
49 out of 100
Overall Score:
0,35 out of 1
Rank:
136 out of 142
Overall Score:
4,77 out of 10
Rank:
89 out of 119
International Cooperation
UN
GRECO
UN
BRICS
AU
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.
Egypt
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

 

  • BRICS Member since 2024.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
  • The AU Convention on Preventing and Combating Corruption was ratified in 2017.
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).

Egypt
  1. Constitution: Articles 109,145,166
    (166، 145 ، 109 مقالات2019 ,الدستور المصري المعدل), (Arabic);
  2. Criminal Code: Articles 103-111, 115
    (قانون العقوبات رقم 58 لسنة 1937 103-111 ، 115), (Arabic);
  3. Law No. 62 of 1975 «On Illegal Income»
    (قانون الكسب غير المشروع), (Arabic);
  4. Law No. 106 of 2013 «On the regulation of conflicts of interest in the public service»
    (قانون حظر تعارض مصالح المسئولين في الدولة), (Arabic);
  5. Law No. 81 of 2016 «On public service»
    (قانون الخدمة المدنية رقم 81 لسنة 2016), (Arabic);
  6. Presidential Decree No. 1112 of 1975 «On the Execution of Law No. 62 of 1975 on Illegal Income»
    للائحة التنفيذية لقانون الكسب غير المشروع رقم 62 لسنة 1975), (Arabic);
  7. Prime Ministerial Order No. 1216 of 2017 «On the Implementation of the Law of 2016 No. 81 on Public Service»
    (اللائحة التنفيذية لقانون الخدمة المدنية رقم 81 لسنة 2016), (Arabic).

 

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).

Egypt
  1. Administrative Control Authority
    (هيئة الرقابة الإدارية), (Arabic/English/French);
  2. National Coordinating Committee for Preventing and Combating Corruption
    (اللجنة الوطنية التنسيقية للوقاية من الفساد ومكافحته), (Arab/English/French).

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