HSE University Anti-Corruption Portal
Comparison of countries
Moldova
Republic of Korea
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:
53 out of 140
Overall Score:
7,28 out of 10
Rank:
36 out of 119
Overall Score:
63 out of 100
Rank:
32 out of 180
Rank:
16 out of 141
Overall Score:
71 out of 100
Overall Score:
0,74 out of 1
Rank:
19 out of 142
Overall Score:
97 out of 150
Rank:
45 out of 140
Overall Score:
8,10 out of 10
Rank:
15 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.
Republic of Korea
  • The UN Convention against Corruption was ratified in 2008.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary 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 2010.
  • The documents adopted under the Presidency of the Republic of Korea are available here.
  • APEC’s member since 1989.
  • Member of the FATF since 2009.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
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).

Republic of Korea
  1. Criminal Act: Articles 129-135, 357
    (형법, 조항 129-135, 357), (Korean/English - amended 2021);

  2. Act on Preventing Bribery of Foreign Public Officials in International Business Transactions
    (국제상거래에 있어서 외국공무원에 대한 뇌물방지법), (Korean/English);

  3. Improper Solicitation and Graft Act
    (부정청탁 및 금품등 수수의 금지에 관한 법률), (Korean/English);

  4. Public Interest Whistleblower Protection Act
    (공익신고자 보호법), (Korean), (English);

  5. Act on the Prevention of Corruption and the Establishment and Management of the Anti-Corruption and Civil Rights Commission
    (부패방지 및 국민권익위원회의 설치와 운영에 관한 법률), (Korean), (English);

  6. Act on the Establishment and Operation of the Corruption Investigation Office for High-Ranking Officials
    (고위공직자범죄수사처 설치 및 운영에 관한 법률), (Korean), (English);

  7. Act on the Prevention of Conflict of Interest Related to Duties of Public Servants
    (공직자의 이해충돌 방지법), (Korean), (English);

  8. Public Service Ethics Act
    (공직자윤리법), (Korean), (English);

  9. Code of Conduct for Public Officials
    (공무원 행동강령), (Korean), (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).

Republic of Korea
  1. Anti-Corruption and Civil Rights Commission
    (대한민국 국민권익위원회), (Korean/English);

  2. Corruption Investigation Office for High-Ranking Officials
    (고위공직자범죄수사처), (Korean), (English).

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