HSE University Anti-Corruption Portal
Comparison of countries
Denmark
Saudi Arabia
Indices
Overall Score:
88 out of 100
Rank:
1 out of 180
Rank:
97 out of 133
Overall Score:
0,90 out of 1
Rank:
1 out of 128
Overall Score:
64 out of 150
Rank:
105 out of 128
Overall Score:
9,49 out of 10
Rank:
2 out of 117
Overall Score:
53 out of 100
Rank:
52 out of 180
Rank:
45 out of 133
Overall Score:
18 out of 100
Overall Score:
5,47 out of 10
Rank:
95 out of 117
International Cooperation
UN
GRECO
OECD
FATF
UN
G20
FATF
IACA
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 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.
Saudi Arabia
  • The UN Convention against Corruption was ratified in 2013.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • Holds G20 Presidency in 2020.
  • Member of the FATF since 2019.
  • Evaluation Report on compliance with the FATF recommendations 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, 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).

Saudi Arabia
  1. Law on Civil Service 01/01/1397H, (Arabic/English);

  2. Anti-Bribery Law 29/12/1412H, (Arabic/English);

  3. National Strategy for Safeguarding Integrity and Combating Corruption, adopted by resolution No. 43 of the Council of Ministers, (Arabic/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).

Saudi Arabia
  1. National Anti-Corruption Commission of the Kingdom of Saudi Arabia
    (Nazaha) (English).

 

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