Сравнение профилей стран Denmark и Latvia

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 129

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:

65 out of 133

Global Right to Information Rating

Overall Score:

71 out of 150

Rank:

96 out of 129

Index of Public Integrity 2019

Overall Score:

7,88 out of 10

Rank:

28 out of 117

GRECO

OECD

FATF

GRECO

OECD

IACA

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 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 2001.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2005.
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 2014.
The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.

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 Law, Chapter 24, articles 320-324 and 326-326³, Chapter 19, articles 198 and 199
(Krimināllikums: XXIV nodaļa, 320-324, 326-326³ pants, XIX nodaļa, 198, 199 pants), (Latvian/English);
Law on the Corruption Prevention and Combating Bureau
(Korupcijas novēršanas un apkarošanas biroja likums), (Latvian/English);
Law on the Prevention of Conflicts of Interest in Activities of Public Officials
(Par interešu konflikta novēršanu valsts amatpersonu darbībā), (Latvian/English).

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

Corruption Prevention and Combating Bureau
(Korupcijas novēršanas un apkarošanas birojs), (Latvian/Russian/English).