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HSE University Anti-Corruption Portal
Comparison of countries
Denmark
Malta
Indices
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:
53 out of 100
Rank:
52 out of 180
Financial Secrecy Index 2020
Rank:
18 out of 133
Global Right to Information Rating
Overall Score:
78 out of 150
Rank:
77 out of 128
Index of Public Integrity 2019
Overall Score:
7,86 out of 10
Rank:
29 out of 117
International Cooperation
UN
GRECO
OECD
FATF
UN
GRECO
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.
Malta
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2008.
  • 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 2001.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2003.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2004.
  • The fifth evaluation round is completed. The evaluation report is available here.
Main Legislation
Denmark

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).

Malta

  1. Criminal Code 1854, Chapters 115-121D (Maltese/English);

  2. Public Administration Act 2019, along with Code of Ethics, (Maltese/English);

  3. Protection of the Whistleblower Act 2013, (Maltese/English);

  4. Code of Principles of Good Corporate Governance for Listed Entities, (English).

 
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).

Malta

  1. Permanent Commission against Corruption of Malta, (Maltese/English).

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