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HSE University Anti-Corruption Portal
Comparison of countries
Moldova
Serbia
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:
53 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:
36 out of 100
Rank:
104 out of 180
Financial Secrecy Index 2022
Rank:
110 out of 141
Open Budget 2023
Overall Score:
51 out of 100
The Rule of Law Index 2023
Overall Score:
0,48 out of 1
Rank:
93 out of 142
Global Right to Information Rating
Overall Score:
135 out of 150
Rank:
3 out of 140
Index of Public Integrity
Overall Score:
7,35 out of 10
Rank:
33 out of 119
International Cooperation
UN
GRECO
UN
GRECO
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.
Serbia
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2003.
  • 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 2008.
  • 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 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).

Serbia

  1. Criminal Code: Articles 227, 228, 230, 231, 245, 359, 366-368
    (Кривични законик: Чл. 227, 228, 230, 231, 245, 359, 366-368), (Serbian/English);

  2. Law No. 79/2005-13 «On Civil Servants»
    (Закон о државним службеницима 79/2005-13), (Serbian);

  3. Law No. 128/2014-3 «On Protection of Whistleblowers»
    (Закон о заштити узбуњивача 128/2014-3), (Serbian);

  4. Law No. 35/2019-6 «On Countering Corruption»
    (Закон о спречавању корупције 35/2019-6), (Serbian).

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).

Serbia

  1. Anti-Corruption Agency of Serbia
    (Агенција за спречавање корупције), (Serbian/English);

  2. Anti-Corruption Department of the Republic Public Prosecutor’s Office
    (Одељење за борбу против корупције Републичког јавног тужилаштва), (Serbian/English).

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