Сравнение профилей стран Denmark и Iceland

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:

74 out of 100

Rank:

13 out of 180

Financial Secrecy Index 2022

Rank:

126 out of 141

Global Right to Information Rating

Overall Score:

64 out of 150

Rank:

108 out of 128

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 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 accessed in 2011.
The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

GRECO’s member since 1999.
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 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 1998.
The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.

Member of the FATF since 1992.
Evaluation Report on compliance with the FATF recommendations is available here.

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).

General Penal Code of 1940 No.19: Articles 109, 128, 129, 134, 264, 264a
(№19/1940, Almenn hegningarlög: greinar 109, 128, 129, 134, 264, 264a), (Icelandic);
Act on the Protection of Whistleblowers
(Lög um vernd uppljóstrara), (исл.);
Code of Conduct for Government Officials
(Siðareglur fyrir starfsfólk Stjórnarráðs Íslands), (Icelandic).

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

1. Office of the Attorney General
(Ríkissaksóknari), (Icelandic/English).