Сравнение профилей стран USA и Albania

TI Corruption Perceptions Index 2023

Overall Score:

69 out of 100

Rank:

24 out of 180

Financial Secrecy Index 2022

Rank:

1 out of 141

Open Budget 2023

Overall Score:

69 out of 100

The Rule of Law Index 2023

Overall Score:

0,70 out of 1

Rank:

26 out of 142

Global Right to Information Rating

Overall Score:

83 out of 150

Rank:

77 out of 140

Index of Public Integrity

Overall Score:

8,81 out of 10

Rank:

6 out of 119

TI Corruption Perceptions Index 2023

Overall Score:

37 out of 100

Rank:

98 out of 180

Open Budget 2023

Overall Score:

57 out of 100

The Rule of Law Index 2023

Overall Score:

0,48 out of 1

Rank:

91 out of 142

Global Right to Information Rating

Overall Score:

127 out of 150

Rank:

7 out of 140

Index of Public Integrity

Overall Score:

7,00 out of 10

Rank:

45 out of 119

Financial Secrecy Index 2022

Rank:

123 out of 141

GRECO

OECD

G20

APEC

FATF

OAS

GRECO

The UN Convention against Corruption was ratified in 2006.
The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

GRECO’s member since 2000.
The Council of Europe’s Criminal Law Convention on Corruption is not ratified.
The Council of Europe’s Civil Law Convention on Corruption is not ratified.
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 1998.
The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.

G20 Presidency in 2008 (Washington) and in 2009 (Pittsburg).
The documents adopted under the US Presidency are available here (Washington) and here (Pittsburg).

APEC’s member since 1989.

Member of the FATF since 1990.
Evaluation Report on compliance with the FATF recommendations is available here.

The Inter-American Convention against Corruption was ratified in 2000.

The UN Convention against Corruption was ratified in 2006.
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 2001.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2000.
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 2011.

18 US Code: Chapter 11 - Bribery, Graft, and Conflicts of Interest, (English);
18 US Code: Chapter 31 – Embezzlement and theft, Section 666 – Theft or bribery concerning programs receiving Federal funds, (English);
5 US Code Appendix: Ethics in Government Act of 1978, (English);
5 Code of Federal Regulations: Chapter XVI – Office of Government Ethics, (English);
15 US Code, Anti-Bribery and Books and Records Provisions of the Foreign Corrupt Practices Act, (English);
18 US Сode: Chapter 96 - Racketeer Influenced and Corrupt Organizations, (English);
Section 5101 - Prohibition of Demand for Bribe, National Defense Authorization Act for Fiscal Year 2024, (English).

Criminal Code: Articles 164-164/b, 244-245/1, 248, 257-260, 287, 287/b, 319-319/e and 328/a
(Kodi Penal: Nenet 164-164/b, 244-245/1, 248, 257-260, 287, 287/b, 319-319/e, 328/a), (Albanian), (English - amended 2017);
Law No. 9049 of April 10, 2003 «On the Declaration of and Control over the Assets and Financial Obligations of Elected Persons and Other Public Officials»
(Ligj Nr.9049, datë 10.4.2003 Për deklarimin dhe kontrollin e pasurive, të detyrimeve financiare të të zgjedhurve dhe të disa nëpunësve publikë), (Albanian);
Law No. 9131 of September 8, 2003 «On the Rules of Ethics in Public Administration»
(Ligj Nr.9131, datë 8.9.2003 Per rregullat e etikes ne administraten publike), (Albanian);
Law No. 9367 of April 7, 2005 «On the Prevention of Conflicts of Interest in the Exercise of Public Functions»
(Ligj Nr. 9367, datë 7.04.2005, Për parandalimin e konfliktit të interesave në ushtrimin e funksioneve publike),(Albanian);
Law No. 152/2013 of May 30, 2013 «On Civil Service»
(Ligj Nr.152/2013, datë 30.05.2013 Për nëpunësin civil), (Albanian);
Law No. 60/2016 of June 2, 2016 «On Whistleblowing and Whistleblower Protection»
(Ligj Nr. 60/2016 Për Sinjalizimin Dhe Mbrojtjen E Sinjalizuesve), (Albanian);
Decision of the Council of Ministers No. 874 of September 29, 2021 «On Approval of the Rules for the Application of the Principles of Ethics, the Classification of External Activities and the Value of Gifts that May Be Accepted by Public Officials»
(Vendim Nr. 874 Për miratimin e rregullave për zbatimin e parimeve të etikës, të klasifikimit të veprimtarive të jashtme dhe vlerën e dhuratave, që mund të pranohen gjatë veprimtarisë së nëpunësit të administratës publike), (Albanian).

Department of Justice, (English);
Securities and Exchange Commission, (English);
Office of Government Ethics, (English);
Interagency Ethics Council, (no official website);
Council of the Inspectors General on Integrity and Efficiency, (English).

Special Prosecutor's Office of Albania
(Prokuroria e Posaçme), (Albanian);
National Bureau of Investigation
(Byroja Kombëtare e Hetimit), (Albanian);
Specialized Courts Against Corruption and Organized Crime
(Gjykata e Posaçme për Korrupsionin dhe Krimin e Organizuar), (Albanian);
General Prosecutor’s Office of the Republic of Albania
(Prokuroria e Përgjithshme), (Albanian/English);
High Inspectorate of Declaration and Audit of Assets and Conflicts of Interest
(Inspektoriati i Lartë i Deklarimit dhe Kontrollit të Pasurive dhe Konfliktit të Interesave), (Albanian);
Anti-Corruption Agency
(Agjencia Kundër Korrupsionit), (Albanian);
Agency for the Administration of Seized and Confiscated Assets
(Agjencia e Administrimit të Pasurive të Sekuestruara dhe të Konfiskuara), (Albanian/English).