HSE University Anti-Corruption Portal
Comparison of countries
Denmark
Montenegro
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:
46 out of 100
Rank:
63 out of 180
Rank:
119 out of 141
Overall Score:
48 out of 100
Overall Score:
0,56 out of 1
Rank:
57 out of 142
Overall Score:
89 out of 150
Rank:
61 out of 140
International Cooperation
UN
GRECO
OECD
FATF
UN
GRECO
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.
Montenegro
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 2006.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2008.
  • The fifth evaluation round is completed. The evaluation reports from rounds 1-4 is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
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).

Montenegro
  1. Criminal code: Articles 276-276b, 416, 421a-424 
    (Krivicni zakonik: Članci 276-276b, 416, 421a-424)(Montenegrin);
  2. Law on the Liability of Legal Persons for Criminal Offenses
    (Zakon o odgovornosti pravnih lica za krivična djela), (Montenegrin);
  3. Law on Lobbying
    (Zakon o lobiranju)(Montenegrin), (English);
  4. Law on Prevention of Corruption
    (Zakon o sprječavanju korupcije), (Montenegrin), (English);
  5. Law on Confiscation of Property Gains Acquired by Criminal Activity
    (Zakon o oduzimanju imovinske koristi stečene kriminalnom djelatnošću), (Montenegrin);
  6. Law on Civil Servants and Employees: Articles 6, 8, 14, 74-80, 94-96
    (Zakon o državnim službenicima i namještenicima: Članci 6, 8, 14, 74-80, 94-96), (Montenegrin);
  7. Code of Ethics of Civil Servants and State Employees
    (Etički kodeks državnih službenika i namještenika), (Montenegrin).
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).

Montenegro
  1. Agency for Prevention of Corruption 
    (Agencija za sprječavanje korupcije)(Montenegrin/English);
  2. State Prosecutor's Office
    (Državno tužilaštvo), (Montenegrin/English).

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.