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HSE University Anti-Corruption Portal
Comparison of countries
Moldova
Slovenia
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:
55 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:
56 out of 100
Rank:
42 out of 180
Financial Secrecy Index 2022
Rank:
137 out of 141
Open Budget 2023
Overall Score:
64 out of 100
The Rule of Law Index 2023
Overall Score:
0,69 out of 1
Rank:
27 out of 142
Global Right to Information Rating
Overall Score:
128 out of 150
Rank:
6 out of 140
Index of Public Integrity
Overall Score:
7,90 out of 10
Rank:
18 out of 119
International Cooperation
UN
GRECO
UN
GRECO
OECD
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.
Slovenia
The United Nations (UN)
  • The UN Convention against Corruption was accessed in 2008.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
Group of States against Corruption (GRECO)
  • 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.
Organization for Economic Co-operation and Development (OECD)
  • 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.
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 October 25, 2013 No. 252 «On Approval of the Regulation on the Functioning of the Anti-Corruption Telephone Line System»
    (Lege Nr. 252 din 25.10.2013 pentru aprobarea Regulamentului de funcţionare a sistemului liniilor telefonice anticorupţie), (Romanian/Russian);

  7. Law of June 17, 2016 No. 132 «On the National Integrity Authority»
    (Lege Nr. 132 din 17.06.2016 cu privire la Autoritatea Naţională de Integritate), (Romanian/Russian);

  8. 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);

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

  10. Law of July 12, 2018 No. 122 «On Whistleblowers»
    (Lege Nr. 122 din 12.07.2018 privind avertizorii de integritate), (Romanian/Russian).

Slovenia

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

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

  3. Public Employees Act
    (Zakon o javnih uslužbencih), (Slovene);

  4. Integrity and Prevention of Corruption Act
    (Zakon o integriteti in preprečevanju korupcije), (Slovene), (English - amended 2020).

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/Russian/English);

  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);

  2. National Bureau of Investigation
    (Nacionalni preiskovalni urad), (Slovene/English).

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