HSE University Anti-Corruption Portal
Comparison of countries
Romania
Turkey
Indices
Overall Score:
46 out of 100
Rank:
63 out of 180
Rank:
62 out of 141
Overall Score:
62 out of 100
Overall Score:
0,63 out of 1
Rank:
40 out of 142
Overall Score:
85 out of 150
Rank:
71 out of 140
Overall Score:
7,09 out of 10
Rank:
42 out of 119
Overall Score:
34 out of 100
Rank:
115 out of 180
Rank:
59 out of 141
Overall Score:
64 out of 100
Overall Score:
0,41 out of 1
Rank:
117 out of 142
Overall Score:
74 out of 150
Rank:
92 out of 140
Overall Score:
6,24 out of 10
Rank:
60 out of 119
International Cooperation
UN
GRECO
UN
GRECO
OECD
G20
FATF
Romania
  • The UN Convention against Corruption was ratified in 2004.
  • 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 2002.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2002.
  • 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 2011.
Turkey
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 2004.
  • 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 not 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 2000.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
  • G20 Presidency in 2015.
  • The documents adopted under Turkey’s Presidency are available here.
  • Member of the FATF since 1991.
  • 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 2012.
Main Legislation
Romania
  1. Criminal Code: Articles 289-294, 301, 307, 308
    (Privind Codul Penal: Art. 289-294, 301, 307, 308), (Romanian);

  2. Law of October 16, 1996 No. 115 «On Declaration of and Control Over the Assets of Officials, Magistrates and Other Persons Occupying Senior Positions»
    (Lege nr.115 din 16 octombrie 1996 privind declararea şi controlul averii demnitarilor, magistraţilor, funcţionarilor publici şi a unor persoane cu funcţii de conducere), (Romanian);

  3. Law No. 188 of December 8, 1999 «On the Status of Civil Servants»
    (Lege nr.188 din 8 decembrie 1999 privind Statutul funcţionarilor publici), (Romanian);

  4. Law of May 8, 2000 No. 78 «On Prevention, Detection of and Sanctioning for Corruption»
    (Lege nr.78 din 8 mai 2000 pentru prevenirea, descoperirea şi sancţionarea faptelor de corupţie), (Romanian);

  5. Law No. 161 of April 19, 2003 «On Certain Measures for Ensuring Transparency in the Exercise of Public Functions in Business Environment and on the Prevention of and Fight against Corruption»
    (Lege nr.161 din 19 aprilie 2003 privind unele măsuri pentru asigurarea transparenţei în exercitarea demnităţilor publice, a funcţiilor publice şi în mediul de afaceri, prevenirea şi sancţionarea corupţiei), (Romanian);

  6. Law No. 176 of September 1, 2010 «On Integrity in the Exercise of Public Functions, Amendments and Supplements to Law No. 144 of May 21, 2007 Regarding the Establishment and Functioning of the National Integrity Agency, and Amendments and Supplements to other Legal Acts»
    (Lege nr.176 din 1 septembrie 2010 privind integritatea în exercitarea funcţiilor şi demnităţilor publice, pentru modificarea şi completarea Legii nr. 144/2007 privind înfiinţarea, organizarea şi funcţionarea Agenţiei Naţionale de Integritate, precum şi pentru modificarea şi completarea altor acte normative), (Romanian);

  7. Law No. 361 of December 16, 2022 «On the Protection of Whistleblowers in the Public Interest»
    (Lege nr. 361 din 16 decembrie 2022 privind protecția avertizorilor în interes public)(Romanian).

Turkey
  1. Criminal Code: Articles 235, 236, 252-255, 282
    (Türk Ceza Kanunu: Madde 235, 236, 252-255, 282), (Turkish);

  2. Law on Civil Service of July 14, 1965 No. № 657
    (14/7/1965 tarihli ve 657 sayılı Devlet Memurları Kanunu), (Turkish);

  3. Act of June 10, 1981 No. 17480 «On the Prohibition of Employment after Dismissal from the Public Sector»
    (10/06/1981 tarihli ve 17480 sayılı Kamu Görevlerinden Ayrılanların Yapamayacakları İşler Hakkında Kanun)(Turkish);

  4. Act of April 19, 1990 No. 3628 «On Declaration of Property and Fight against Bribery and Corruption»
    (19/04/1990 tarihli ve 3628 sayılı Mal Bildiriminde Bulunulması, Rüşvet ve Yolsuzluklarla Mücadele Kanunu), (Turkish);

  5. Law of May 25, 2004 No. 5176 «On the Establishment of Council of Ethics for Public Service and on Amendments to Specific Laws»
    (25/05/2004 tarihli ve 5176 sayılı Kamu Görevlileri Etik Kurulu Kurulmasi Ve Bazi Kanunlarda Değişiklik Yapilmasi Hakkinda Kanun), (Turkish);

  6. Regulation No. 90/748 on Declaration of Assets
    (Yönetmelik № 90/748 Mal Bildiriminde Bulunulmasi Hakkinda), (Turkish);

  7. Regulation on Ethical Principles of Conduct for Public Officials and Principles and Procedures of Their Application
    (Yönetmelik Kamu Görevlileri Etik Davraniş İlkeleri İle Başvuru Usul Ve Esaslari Hakkinda), (Turkish).

Anti-Corruption Bodies
Romania
  1. National Agency for Integrity
    (Agentia Nationala de Integritate), (Romanian);

  2. National Anti-Corruption Directorate of the Prosecutors' Office
    (Direcția Națională Anticorupție), (Romanian/English);

  3. Anti-Corruption General Directorate of the Ministry of Internal Affairs
    (Direcția Generală Anticorupție), (Romanian/English);
  4. National Agency of Civil Servants of the Ministry of Regional Development and Public Administration
    (Agenţia Naţională a Funcţionarilor Publici)(рум./англ.);

  5. National Agency for the Management of Seized Assets of the Ministry of Justice
    (Agenția Națională de Administrare a Bunurilor Indisponibilizate a Ministerul Justiției), (Romanian/English).

Turkey
  1. Council of Ethics for the Public Service​
    (Kamu Görevlileri Etik Kurulu)(Turkish).

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