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Anti-Corruption Portal
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Comparison of countries
Moldova
Bosnia and Herzegovina
Indices
Overall Score:
43 out of 100
Rank:
76 out of 180
Overall Score:
81 out of 100
Overall Score:
0,54 out of 1
Rank:
64 out of 142
Overall Score:
93 out of 150
Rank:
55 out of 140
Overall Score:
7,28 out of 10
Rank:
36 out of 119
Score:
33 out of 100
Rank:
114 out of 180
Score:
27 out of 100
Score:
0,52 out of 1
Rank:
71 out of 142
Score:
102 out of 150
Rank:
39 out of 140
Score:
5,91 out of 10
Rank:
66 out of 119
International Cooperation
UN
GRECO
UN
GRECO
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 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 2012.
Bosnia and Herzegovina
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2000.
  • 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 2012.
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).

Bosnia and Herzegovina
  1. Criminal Code: Articles 217-220, 222, Chapter XIV – Liability of legal persons for criminal offences
    (Krivični zakon: Čl. 217-220, 222, Glava četrnaesta – Odgovornost pravnih lica za krivična djela), (Bosnian);
  2. Law No. 19/02 of June 25, 2002 «On Civil Service in the Institutions of Bosnia and Herzegovina»
    (Zakon №19/02 o državnoj službi u institucijama Bosne i Hercegovine), (Bosnian);
  3. Law No. 103/09 of December 30, 2009 «On the Agency for the Prevention of Corruption and the Coordination of the Fight against Corruption»
    (Zakon o Agenciji za prevenciju korupcije i koordinaciju borbe protiv korupcije), (Bosnian);
  4. Law No. 100/13 of December 16, 2013 «On the Protection of Persons Who Report Corruption in the Institutions of Bosnia and Herzegovina»
    (Zakon №100/13 о zaštiti lica koja prijavljuju korupciju u institucijama bosne i hercegovine), (Bosnian);
  5. Law No. 18/24 of March 15, 2024 «On Prevention of Conflict of Interest in Public Authorities on Bosnia and Herzegovina»
    (Zakon No. 18/24 o sprečavanju sukoba interesa u institucijama na nivou Bosne i Hercegovine), (Bosnian).
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).

Bosnia and Herzegovina
  1. Ministry of Security of Bosnia and Herzegovina
    (Ministarstvo sigurnosti), (Bosnian/Croatian/Serbian/English);
  2. State Investigation and Protection Agency
    (Državna agencija za istrage i zaštitu), (Bosnian/Croatian/Serbian/English);
  3. Agency for the Prevention of Corruption and the Coordination of the Fight against Corruption
    (Agencija za prevenciju korupcije i koordinaciju borbe protiv korupcije), (Bosnian/Croatian/Serbian/English);
  4. Special Department for Organized Crime, Economic Crime and Corruption, the Prosecutor’s Office of Bosnia and Herzegovina
    (Posebni odjel za organizirani kriminal, privredni kriminal i korupciju), (Bosnian/Croatian/Serbian/English).
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