HSE University Anti-Corruption Portal
Comparison of countries
Denmark
Canada
Indices
Overall Score:
90 out of 100
Rank:
1 out of 180
Rank:
80 out of 141
Overall Score:
0,90 out of 1
Rank:
1 out of 142
Overall Score:
64 out of 150
Rank:
112 out of 140
Overall Score:
9,30 out of 10
Rank:
1 out of 119
Overall Score:
76 out of 100
Rank:
12 out of 180
Rank:
28 out of 141
Overall Score:
74 out of 100
Overall Score:
0,80 out of 1
Rank:
12 out of 142
Overall Score:
93 out of 150
Rank:
52 out of 140
Overall Score:
7,83 out of 10
Rank:
21 out of 119
International Cooperation
UN
GRECO
OECD
FATF
UN
OECD
G20
APEC
FATF
OAS
Denmark
  • 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.
Canada
  • 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.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1999.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • G20 Presidency in 2010.
  • The documents adopted under Canada’s Presidency are available here.
  • 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.
Main Legislation
Denmark

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).

Canada
  1. Criminal Code: Articles 119-121, 122-125, 426, (English/French);

  2. Corruption of Foreign Public Officials Act 1998, (English/French);

  3. Public Servants Disclosure Protection Act 2005, (English/French);

  4. Conflict of Interest Act 2006, (English/French);

  5. Directive on Conflict of Interest, (English/French).

 
Anti-Corruption Bodies
Denmark
  1. Ministry of Justice of Denmark
    (Justitsministeriet), (Danish);

  2. National Special Crime Unit
    (National enhed for Særlig Kriminalitet), (Danish);

  3. State Prosecutor for Special Crime
    (Statsadvokaten for Særlig Kriminalitet), (Danish).

Canada
  1. Office of the Conflict of Interest and Ethics Commissioner (English/French);

  2. Public Sector Integrity Commissioner, (English/French).

  3. Canadian Conflict of Interest Network, (English/French).

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