HSE University Anti-Corruption Portal
Comparison of countries
Denmark
Peru
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:
111 out of 140
Overall Score:
9,30 out of 10
Rank:
1 out of 119
Overall Score:
33 out of 100
Rank:
121 out of 180
Overall Score:
5,53 out of 10
Rank:
107 out of 141
Overall Score:
61 out of 100
Overall Score:
0,49 out of 1
Rank:
88 out of 142
Overall Score:
93 out of 150
Rank:
55 out of 140
Overall Score:
6,50 out of 10
Rank:
54 out of 119
International Cooperation
UN
GRECO
OECD
FATF
UN
OECD
APEC
OAS
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.
Peru
  • The UN Convention against Corruption was ratified in 2004.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report in Spanish and executive summary are available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2018.
  • The country is undergoing Phase 1 evaluation of the implementation of the Convention. The report is available here.
  • APEC’s member since 1998.
  • The Inter-American Convention against Corruption was ratified in 1997.
Main Legislation
Denmark

1. Criminal Code: Articles 122, 144, 145, 280, 290, 304a, Chapter 5 – Criminal Liability of Legal Persons
(Straffeloven: § 122, 144, 145, 280, 290, 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).

Peru
  1. Criminal Code: Articles 376, 382, 384, 385, 393-401
    (Decreto Legislativo Nº 635: Código Penal, Artículos 376, 382, 384, 385, 393-401​), (Spanish);

  2. Law of 2002 No. 27482 «On the Publication of Income and Asset Declarations of Civil Servants»
    (Ley 27482 que regula la publicación de la Declaración Jurada de Ingresos y de Bienes y Rentas de los funcionarios y servidores públicos del Estado), (Spanish);

  3. Law of August 12, 2002 No. 27815 «On the Code of Ethics for Civil Service»
    (Ley 27815 del Código de Ética de la Función Pública), (Spanish);

  4. Law of June 22, 2010 No. 29542 «On Protection of Whistleblowers at the Administrative Level and Effective Cooperation on Criminal Matters»
    (Ley 29542 de protección al denunciante en el ámbito administrativo y de colaboración eficaz en el ámbito penal), (Spanish);

  5. Law of July 4, 2013 No. 30057 «On Civil Service»
    (Ley 30057 del Servicio Civil), (Spanish).

  6. Law of April 21, 2016 No. 30424 «On Administrative Liability of Legal Persons for Transnational Bribery»
    (Ley 30424 que regula la responsabilidad administrativa de las personas jurídicas por el delito de cohecho activo transnacional), (Spanish);

  7. Law of August 17, 2022 No. 31564 «On Preventing and Managing Conflicts of Interest upon Recruitment to and Dismissal from the Civil Service»
    (Ley 31564 de Prevención y Mitigación del Conflicto de Intereses en El Acceso y Salida de Personal del Servicio Público)(Spanish).

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).

Peru
  1. High-Level Anti-Corruption Commission of Peru
    (Comisión De Alto Nivel Anticorrupción), (Spanish)

 

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.