Сравнение профилей стран Denmark и Malta

TI Corruption Perceptions Index 2019

Overall Score:

87 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

Open Budget 2019

Overall Score:

N/A

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 2019

Overall Score:

54 out of 100

Rank:

50 out of 180

Financial Secrecy Index 2020

Rank:

18 out of 133

The Rule of Law Index 2020

Overall Score:

N/A

Open Budget 2019

Overall Score:

N/A

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

GRECO

OECD

FATF

GRECO

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 2008.
The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.

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.

1. Criminal Code, Sections 122, 144, 145, 299(2), Chapter 5 – Criminal Liability of Legal Persons
(Straffeloven), (Danish).

Criminal Code 1854, Chapters 115-121D (Maltese/English);
Public Administration Act 2019, along with Code of Ethics, (Maltese/English);
Protection of the Whistleblower Act 2013, (Maltese/English);
Code of Principles of Good Corporate Governance for Listed Entities, (English).

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

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