HSE University Anti-Corruption Portal
Comparison of countries
Sweden
Moldova
Indices
Overall Score:
85 out of 100
Rank:
4 out of 180
Rank:
64 out of 133
Overall Score:
0,86 out of 1
Rank:
4 out of 139
Overall Score:
86 out of 100
Overall Score:
101 out of 150
Rank:
40 out of 136
Overall Score:
8,95 out of 10
Rank:
8 out of 116
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:
57 out of 100
Overall Score:
93 out of 150
Rank:
53 out of 136
Overall Score:
6,57 out of 10
Rank:
56 out of 116
International Cooperation
UN
GRECO
OECD
FATF
UN
GRECO
IACA
Sweden
  • The UN Convention against Corruption was accepted in 2007.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here. The self-assessment checklist under the second cycle is available here.
  • GRECO’s member since 1999.
  • 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.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1999.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
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.
Main Legislation
Sweden
  1. Criminal Code: Chapter 10 § 5a, 5e; Chapter 17 § 8
    (Brottsbalk: kap. 10 § 5a, 5e; kap. 17 § 8), (Sweden/English);

  2. Public Employment Act
    (Lag om offentlig anställning), (Swedish/English);

  3. Common Basic Values for Central Government Employees – Fundamental Legal Principles
    (Den gemensamma värdegrunden för de statsanställda - grundläggande rättsliga principer), (Swedish);

  4. Common Basic Values for Central Government Employees – A Summary
    (Introduktion till den gemensamma värdegrunden för de statsanställda), (Swedish/English).

Moldova
  1. Criminal Code: Articles 256, 324-327, 3301, 3302, 333-3351
    (Codul Penal: Articole 256, 324-327, 3301, 3302, 333-3351), (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).

Anti-Corruption Bodies
Sweden
  1. National Anti-Corruption Unit, Prosecution Authority
    (Riksenheten mot korruption), (Swedish);
  2. National Anti-Corruption Group, Swedish Police
    (Nationella anti-korruptionsgruppen, Svensk Polis), (Swedish);
  3. Anti-Corruption Network
    (Myndighetsnätverk mot korruption), (Swedish).
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)

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.