HSE University Anti-Corruption Portal
Comparison of countries
Denmark
Malawi
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:
34 out of 100
Rank:
115 out of 180
Overall Score:
6 out of 100
Overall Score:
0,52 out of 1
Rank:
69 out of 142
Overall Score:
104 out of 150
Rank:
35 out of 140
Overall Score:
3,97 out of 10
Rank:
103 out of 119
International Cooperation
UN
GRECO
OECD
FATF
UN
AU
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.
Malawi
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2014.
  • The AU Convention on Preventing and Combating Corruption was ratified in 2007.
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).

Malawi
  1. Penal Code: Articles 30, 90-93, 395-399, (English);
  2. Corrupt Practices Act, (English);
  3. Public Officers (Declaration of Assets, Liabilities and Business Interests) Act (unofficial source), (English);
  4. Public Service Code of Ethics and Conduct , (English).
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).

Malawi
  1. Anti-Corruption Bureau, (English);
  2. Office of the Director of Public Officers’ Declarations, (English).

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