HSE University Anti-Corruption Portal
Comparison of countries
Moldova
Slovenia
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:
57 out of 100
Rank:
41 out of 180
Rank:
137 out of 141
Overall Score:
0,68 out of 1
Rank:
29 out of 139
Overall Score:
66 out of 100
Overall Score:
129 out of 150
Rank:
5 out of 136
Overall Score:
8,04 out of 10
Rank:
21 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.
Slovenia
  • The UN Convention against Corruption was accessed in 2008.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2000.
  • 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 2001.
  • The country is undergoing Phase 4 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 2011.
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. 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);

  3. 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);

  4. 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);

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

Slovenia
  1. Criminal Code: Articles 241, 242, 257, 261-264
    (Kazenski zakonik: Članek 241, 242, 257, 261-264), (Slovene/English);

  2. Liability of Legal Persons for Criminal Offences Act
    (Zakon o odgovornosti pravnih oseb za kazniva dejanja), (Slovene);

  3. Integrity and Prevention of Corruption Act (IPCA)
    (Zakon o integriteti in preprečevanju korupcije), (Slovene/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).

Slovenia
  1. Commission for the Prevention of Corruption
    (Komisija za Preprečevanje Korupcije), (Slovene/English).

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