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HSE University Anti-Corruption Portal
Comparison of countries
Denmark
Finland
Indices
TI Corruption Perceptions Index 2021
Overall Score:
88 out of 100
Rank:
1 out of 180
Financial Secrecy Index 2022
Rank:
80 out of 141
The Rule of Law Index 2021
Overall Score:
0,90 out of 1
Rank:
1 out of 139
Global Right to Information Rating
Overall Score:
64 out of 150
Rank:
109 out of 136
Index of Public Integrity
Overall Score:
9,62 out of 10
Rank:
1 out of 114
TI Corruption Perceptions Index 2021
Overall Score:
88 out of 100
Rank:
1 out of 180
Financial Secrecy Index 2022
Rank:
88 out of 141
The Rule of Law Index 2021
Overall Score:
0,88 out of 1
Rank:
3 out of 139
Global Right to Information Rating
Overall Score:
105 out of 150
Rank:
31 out of 136
Index of Public Integrity
Overall Score:
9,26 out of 10
Rank:
4 out of 114
International Cooperation
UN
GRECO
OECD
FATF
UN
GRECO
OECD
FATF
Denmark
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • 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.
Organization for Economic Co-operation and Development (OECD)
  • 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.
Financial Action Task Force (FATF)
  • Member of the FATF since 1991.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Finland
The United Nations (UN)
  • The UN Convention against Corruption was accepted in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 1999.
  • 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 2001.
  • The fifth evaluation round is completed. The evaluation report is available here.
Organization for Economic Co-operation and Development (OECD)
  • 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.
Financial Action Task Force (FATF)
  • Member of the FATF since 1991.
  • Evaluation Report on compliance with the FATF recommendations is available here.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Main Legislation
Denmark

1. Criminal Code: Articles 122, 144, 145, 151, 152, 155, 278, 280, 290, 304a, Chapter 5 – Criminal Liability of Legal Persons
(Straffeloven: § 122, 144, 145, 151, 152, 155, 278, 280, 290, 304a, 5. kapitel – Strafansvar for juridiske personer​), (Danish);

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

Finland

  1. Criminal Law: Chapter 16, Articles 13-14b, 18; Chapter 30, Articles 7-8a, 13; Chapter 32, Articles 6-10; Chapter 40, Articles 1-4a, 7, 8
    (Rikoslaki: Luku 16, § 13-14b, 18; Luku 30, § 7-8a, 13; Luku 32, § 6-10; Luku 40, § 1-4a, 7, 8), (Finnish/Swedish/English);

  2. Law of August 19, 1994 No. 750 «On Civil Service»
    (19.8.1994/750 Valtion virkamieslaki), (Finnish/Swedish);

  3. Code of Conduct for Officials
    (Virkamieseettinen toimintaohje), (Finnish/Swedish/English);

  4. Values in the Daily Job – Civil Servant’s Ethics. A handbook for the state administration»
    (Arvot Arjessa – Virkamiehen Etiikka. Valtionhallinnon Käsikirja), (Finnish), (English);

  5. Recommendations of the Ministry of Finance on Other Paid Activities of Officials
    (VM/1591/00.00.00/2010 Virkamiesten sivutoimet), (Finnish);

  6. Recommendations of the Ministry of Finance on the Issues Regarding the Acceptance of Gifts, Offers of Hospitality and Other Benefits
    (VM/1592/00.00.00/2010 Vieraanvaraisuudesta, eduista ja lahjoista), (Finnish);

  7. Recommendations of the Ministry of Finances Regarding Cooling-Off Periods for Former Civil Servants
    (VM/1007/00.00.00/2012 Ohje virkamiehen siirtyessä toisen työnantajan palvelukseen), (Finnish);

  8. Report of the Committee for Ethics in Civil Service, with recommendations, March 2014
    (Valtion virkamieseettisen toimikunnan raportti 3/2014), (Finnish).

Anti-Corruption Bodies
Denmark

  1. Ministry of Justice of Denmark
    (Justitsministeriet), (Danish);

  2. Special Prosecutor for Economic and Transnational Crimes
    (Statsadvokaten For Særlig Økonomisk og International Kriminalitet), (Danish).

Finland

  1. National Bureau of Investigation
    (Keskusrikospoliisi), (Finnish);

  2. National Prosecution Authority
    (Valtakunnansyyttäjänvirasto), (Finnish/English/Swedish);

  3. Ministry of Finance
    (Valtiovarainministeriö), (Finnish/English/Swedish).

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