Сравнение профилей стран Denmark и Costa Rica

TI Corruption Perceptions Index 2020

Overall Score:

88 out of 100

Rank:

1 out of 180

Financial Secrecy Index 2020

Rank:

97 out of 133

The Rule of Law Index 2020

Overall Score:

0,90 out of 1

Rank:

1 out of 128

Global Right to Information Rating

Overall Score:

64 out of 150

Rank:

105 out of 128

Index of Public Integrity 2019

Overall Score:

9,49 out of 10

Rank:

2 out of 117

TI Corruption Perceptions Index 2020

Overall Score:

57 out of 100

Rank:

42 out of 180

Financial Secrecy Index 2020

Rank:

83 out of 133

The Rule of Law Index 2020

Overall Score:

0,68 out of 1

Rank:

25 out of 128

Open Budget 2019

Overall Score:

57 out of 100

Index of Public Integrity 2019

Overall Score:

8,04 out of 10

Rank:

25 out of 117

GRECO

OECD

FATF

OECD

OAS

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 3 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 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 2017.
The country is undergoing Phase 2 evaluation of the implementation of the Convention. The report is available here.

The Inter-American Convention against Corruption was ratified in 1997.

1. Criminal Code, Sections 122, 144, 145, 299(2), Chapter 5 – Criminal Liability of Legal Persons
(Straffeloven), (Danish);

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

Criminal Code, Part XIV Crimes against the Administration of Justice, Section I
(Ley 4573, Código Penal, Titulo XIV Delitos contra la Administración de Justicia, Sección I), (Spanish);
Law No. 8422 «On Countering Corruption and Illicit Enrichment in Civil Service»
(Ley 8422 contra la corrupción y el enriquecimeinto ilícito en la función pública), (Spanish);
Law No. 9699 «On Liability of Legal Persons for Bribery, Transnational Bribery and other Crimes»
(Ley 9699 Responsabilidad de las personas jurídicas sobre cohechos domésticos, soborno transnacional y otros delitos), (Spanish).

Ministry of Justice of Denmark
(Justitsministeriet), (Danish);
Special Prosecutor for Economic and Transnational Crimes
(Statsadvokaten For Særlig Økonomisk og International Kriminalitet), (Danish).

General Prosecutor’s Office of Costa Rica
(Procuraduría General de la República de Costa Rica), (Spanish).