Сравнение профилей стран Denmark и Netherlands

TI Corruption Perceptions Index 2023

Overall Score:

90 out of 100

Rank:

1 out of 180

Financial Secrecy Index 2022

Rank:

80 out of 141

The Rule of Law Index 2023

Overall Score:

0,90 out of 1

Rank:

1 out of 142

Global Right to Information Rating

Overall Score:

64 out of 150

Rank:

112 out of 140

Index of Public Integrity

Overall Score:

9,30 out of 10

Rank:

1 out of 119

TI Corruption Perceptions Index 2023

Overall Score:

79 out of 100

Rank:

8 out of 180

Financial Secrecy Index 2022

Rank:

12 out of 141

The Rule of Law Index 2023

Overall Score:

0,83 out of 1

Rank:

7 out of 142

Global Right to Information Rating

Overall Score:

82 out of 150

Rank:

78 out of 140

Index of Public Integrity

Overall Score:

8,67 out of 10

Rank:

7 out of 119

GRECO

OECD

FATF

GRECO

OECD

FATF

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 2000.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2000.
The Council of Europe’s Civil Law Convention on Corruption was 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 2000.
The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.

Member of the FATF since 1991.
Evaluation Report on compliance with the FATF recommendations is available here.

The UN Convention against Corruption was accepted 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 2001.
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 2007.
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 2001.
The country is undergoing Phase 4 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.

1. Criminal Code: Articles 122, 144, 145, 280, 290, 290a, 304a, Chapter 5 – Criminal Liability of Legal Persons
(Straffeloven: § 122, 144, 145, 280, 290, 290a, 304a, 5. kapitel – Strafansvar for juridiske personer), (Danish);

2. Public Administration Act
(Forvaltningsloven LBK nr 433 af 22/04/2014), (Danish);

3. Whistleblower Protection Act
(Lov om beskyttelse af whistleblowere LOV nr 1436 af 29/06/2021), (Danish);

4. Code of Conduct VII: Seven Key Responsibilities of Central Government Officials
(Syv centrale pligter for embedsmænd i centraladministrationen — Kodex VII), (Danish).

Criminal Code: Article 51 - Liability of Legal Persons, Articles 177-178a, 328bis-328quater, 363-364a, 420bis
(Wetboek van Strafrecht: Artikel 51 – Aansprakelijkheid van Rechtspersonen, Artikels 177-178a, 328bis-328quater, 363-364a, 420bis), (Dutch);
Law on Civil Service
(Ambtenarenwet), (Dutch);
Law on Whistleblowers
(Wet Huis voor klokkenluiders), (Dutch);
Code of Conduct for the Public Sector
(Gedragscode Integriteit Rijk), (Dutch);
Guide to integrity for persons occupying political positions in municipalities, provinces and councils for water management (with a Model code of conduct)
(Handreiking integriteit van politiek ambtsdragers bij gemeenten, provincies en waterschappen (Met modelgedragscode)), (Dutch).

Ministry of Justice of Denmark
(Justitsministeriet), (Danish);
National Special Crime Unit
(National enhed for Særlig Kriminalitet), (Danish);
State Prosecutor for Special Crime
(Statsadvokaten for Særlig Kriminalitet), (Danish).

Fiscal Information and Investigation Service
(Fiscale Inlichtingen- en Opsporingsdienst), (Dutch);
Public Prosecution Service
(Openbaar Ministerie), (Dutch).