HSE University Anti-Corruption Portal
Comparison of countries
Moldova
India
Indices
Overall Score:
34 out of 100
Rank:
115 out of 180
Overall Score:
0,50 out of 1
Rank:
82 out of 128
Overall Score:
57 out of 100
Overall Score:
110 out of 150
Rank:
26 out of 128
Overall Score:
6,57 out of 10
Rank:
56 out of 117
Overall Score:
40 out of 100
Rank:
86 out of 180
Rank:
47 out of 133
Overall Score:
0,51 out of 1
Rank:
69 out of 128
Overall Score:
49 out of 100
Overall Score:
127 out of 150
Rank:
7 out of 128
Overall Score:
6,25 out of 10
Rank:
71 out of 117
International Cooperation
UN
GRECO
IACA
UN
G20
FATF
BRICS
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 fourth 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.
India
  • The UN Convention against Corruption was ratified in 2011.
  • The review under the first cycle of the Implementation Review Mechanism is completed. Executive summary is available here.
 
  • G20 Presidency is scheduled for 2022.
  • Member of the FATF since 2010.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • BRICS Member since 2009.
  • BRICS Presidency is scheduled for 2021.
Main Legislation
Moldova
  1. Criminal Code of the Republic of Moldova, articles 324-327, 3302, 333-3351
    (Codul Penal al Republicii Moldova), (Romanian/Russian);

  2. 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);

  3. 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);

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

India
  1. The Prevention of Corruption Act, 1988, (eng.);
  2. The Central Vigilance Commission Act, 2003, (eng.);
  3. The Lokpal and Lokayuktas Act, 2013, (eng.);
  4. The Whistle Blowers Protection Act, 2014, (eng.);
  5. The Central Civil Services (Conduct) Rules, 1964, (eng.);
  6. Code Of Conduct For Ministers (Both Union and State) by the Ministry of Home Affairs, (eng.)
Anti-Corruption Bodies
Moldova
  1. National Anti-Corruption Centre
    (Centrul Național Anticorupție), (Romanian/English);

  2. National Integrity Authority
    (Autoritatea Națională de Integritate), (Romanian/Russian)

India
  1. Central Vigilance Commission of India
    (केंद्रीय सतर्कता आयोग), (Hindi), (English).

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