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HSE University Anti-Corruption Portal
Comparison of countries
Singapore
Moldova
Indices
TI Corruption Perceptions Index 2021
Overall Score:
83 out of 100
Rank:
5 out of 180
Financial Secrecy Index 2022
Rank:
3 out of 141
The Rule of Law Index 2023
Overall Score:
0,78 out of 1
Rank:
17 out of 142
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
International Cooperation
UN
APEC
FATF
UN
GRECO
Singapore
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
Asia-Pacific Economic Cooperation (APEC)
  • APEC’s member since 1989.
Financial Action Task Force (FATF)
  • Member of the FATF since 1992.
  • Evaluation Report on compliance with the FATF recommendations is available here.
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.
Main Legislation
Singapore

  1. Penal Code (Chapter 224 of the 2008 Revised Edition of the Statutes of the Republic of Singapore): Articles 161-165, 168, 169, (English);

  2. Prevention of Corruption Act, Chapter 241 of the 2008 Revised Edition of the Statutes of the Republic of Singapore, (English);

  3. Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits Act), Chapter 65a of the 2008 Revised Edition of the Statutes of the Republic of Singapore, (English).

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).

Anti-Corruption Bodies
Singapore

  1. Corrupt Practices Investigation Bureau, (English).

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).

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