HSE University Anti-Corruption Portal
Comparison of countries
Moldova
Lithuania
Indices
Overall Score:
36 out of 100
Rank:
105 out of 180
Overall Score:
0,51 out of 1
Rank:
73 out of 139
Overall Score:
65 out of 100
Overall Score:
93 out of 150
Rank:
53 out of 136
Overall Score:
6,28 out of 10
Rank:
60 out of 114
Overall Score:
61 out of 100
Rank:
34 out of 180
Rank:
103 out of 141
Overall Score:
0,75 out of 1
Rank:
18 out of 139
Overall Score:
64 out of 150
Rank:
113 out of 136
Overall Score:
7,34 out of 10
Rank:
35 out of 114
International Cooperation
UN
GRECO
UN
GRECO
OECD
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.
Lithuania
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
  • The fifth evaluation round is completed. The evaluation report is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2017.
  • The country is undergoing Phase 2 evaluation of the implementation of the Convention. The report is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Main Legislation
Moldova
  1. Criminal Code: Articles 256, 324-327, 3302, 333-335
    (Codul Penal: Articole 256, 324-327, 3302, 333-335), (Romanian/Russian);

  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).

Lithuania
  1. Criminal Code: Articles 123, 225-230, Article 20 – Criminal Liability of a Legal Entity
    (Baudžiamasis Kodeksas: straipsnis 123, 225-230, 20 – Juridinio asmens baudžiamoji atsakomybė), (Lithuanian);

  2. Law on the Adjustment of Public and Private Interests in Civil Service
    (Lietuvos Respublikos viešųjų ir privačių interesų derinimo valstybinėje tarnyboje įstatymas), (Lithuanian);

  3. Law of the Republic of Lithuania on the Prevention of Corruption
    (Lietuvos Respublikos korupcijos prevencijos įstatymas), (Lithuanian);

  4. Law of the Republic of Lithuania on the Protection of Whistleblowers
    (Lietuvos Respublikos Pranešėjų Apsaugos Įstatymas), (Lithuanian).
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).

Lithuania
  1. Special Investigation Service of the Republic of Lithuania
    (Lietuvos Respublikos specialiųjų tyrimų tarnyba), (Lithuanian/English);

  2. Chief Official Ethics Commission
    (Vyriausioji tarnybinės etikos komisija), (Lithuanian/English).

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