Сравнение профилей стран Denmark и Nicaragua

TI Corruption Perceptions Index 2023

Overall Score:

90 out of 100

Rank:

1 out of 180

Financial Secrecy Index 2022

Rank:

80 out of 141

The Rule of Law Index 2023

Overall Score:

0,90 out of 1

Rank:

1 out of 142

Global Right to Information Rating

Overall Score:

64 out of 150

Rank:

112 out of 140

Index of Public Integrity

Overall Score:

9,30 out of 10

Rank:

1 out of 119

TI Corruption Perceptions Index 2023

Overall Score:

17 out of 100

Rank:

172 out of 180

The Rule of Law Index 2022

Overall Score:

0,36 out of 1

Rank:

133 out of 140

Open Budget 2023

Overall Score:

44 out of 100

Global Right to Information Rating

Overall Score:

111 out of 150

Rank:

24 out of 140

Index of Public Integrity

Overall Score:

4,43 out of 10

Rank:

96 out of 119

GRECO

OECD

FATF

OAS

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.

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.

The Inter-American Convention against Corruption was ratified in 1999.

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).

1. Constitution: Article 130
(Constitución: Artículo 130), (Spanish), (English);

2. Criminal Code: Articles 281, 282, 445-450, 452, 453, 454, 456-459
(Código Penal: Artículos 281, 282, 445-450, 452, 453, 454, 456-459), (Spanish);

3. Civil Service Probity Law
(Ley de Probidad de Los Servidores Públicos), (Spanish);

4. Law on Amendments to Law No. 735, Law on the Prevention, Investigation and Prosecution of Organised Crime and on the Administration of Seized, Confiscated and Abandoned Assets
(Ley de Reforma a la Ley N°. 735, Ley de Prevención, Investigación y Persecución del Crimen Organizado y de la Administración de los Bienes Incautados, Decomisados y Abandonados), (Spanish);

5. Code of Ethical Conduct for Civil Servants in the Executive Branch of Government
(Código de Conducta Ética de los Servidores Públicos del Poder Ejecutivo), (Spanish).

Ministry of Justice of Denmark
(Justitsministeriet), (Danish);
National Special Crime Unit
(National enhed for Særlig Kriminalitet), (Danish);
State Prosecutor for Special Crime
(Statsadvokaten for Særlig Kriminalitet), (Danish).

1. Attorney General of the Republic
(Fiscal General de la República), (Spanish).