Сравнение профилей стран Denmark и South Africa

TI Corruption Perceptions Index 2021

Overall Score:

88 out of 100

Rank:

1 out of 180

Financial Secrecy Index 2022

Rank:

80 out of 141

The Rule of Law Index 2021

Overall Score:

0,90 out of 1

Rank:

1 out of 139

Global Right to Information Rating

Overall Score:

64 out of 150

Rank:

109 out of 136

Index of Public Integrity

Overall Score:

9,62 out of 10

Rank:

1 out of 114

TI Corruption Perceptions Index 2021

Overall Score:

44 out of 100

Rank:

70 out of 180

Financial Secrecy Index 2022

Rank:

46 out of 141

The Rule of Law Index 2021

Overall Score:

0,58 out of 1

Rank:

52 out of 139

Open Budget 2021

Overall Score:

86 out of 100

Global Right to Information Rating

Overall Score:

119 out of 150

Rank:

15 out of 136

Index of Public Integrity

Overall Score:

7,39 out of 10

Rank:

33 out of 114

GRECO

OECD

FATF

OECD

G20

FATF

BRICS

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 2004.
The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.

The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2007.
The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.

Member of the FATF since 2003.
Evaluation Report on compliance with the FATF recommendations is available here.

BRICS Member since 2011.
BRICS Presidency is scheduled for 2023.

1. Criminal Code: Articles 122, 144, 145, 151, 152, 155, 278, 280, 290, 304a, Chapter 5 – Criminal Liability of Legal Persons
(Straffeloven: § 122, 144, 145, 151, 152, 155, 278, 280, 290, 304a, 5. kapitel – Strafansvar for juridiske personer), (Danish);

2. Code of Conduct VII: Seven Key Responsibilities of Central Government Officials
(Syv centrale pligter for embedsmænd i centraladministrationen — Kodex VII), (Danish).

Public Service Act 103 of 1994, (English);
Protected Disclosures Act 26 of 2000, (English);
Prevention and Combating of Corrupt Activities Act 12 of 2004, (English);
Public Service Amendment Act 30 of 2007, (English);
Code of Ethical Conduct and Disclosure of Members’ Interests for Assembly and Permanent Council Members, (English).

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

Investigating Directorate, (English);
Public Service Commission, (English);
Special Investigating Unit, (English);
Special Tribunal, (English).