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HSE University Anti-Corruption Portal
Comparison of countries
Denmark
South Africa
Indices
TI Corruption Perceptions Index 2019
Overall Score:
87 out of 100
Rank:
1 out of 180
Financial Secrecy Index 2020
Rank:
97 out of 133
The Rule of Law Index 2020
Overall Score:
0,90 out of 1
Rank:
1 out of 128
Open Budget 2019
Overall Score:
N/A
Global Right to Information Rating
Overall Score:
64 out of 150
Rank:
105 out of 128
Index of Public Integrity 2019
Overall Score:
9,49 out of 10
Rank:
2 out of 117
TI Corruption Perceptions Index 2019
Overall Score:
44 out of 100
Rank:
70 out of 180
Financial Secrecy Index 2020
Rank:
58 out of 133
The Rule of Law Index 2020
Overall Score:
0,59 out of 1
Rank:
45 out of 128
Open Budget 2019
Overall Score:
87 out of 100
Global Right to Information Rating
Overall Score:
119 out of 150
Rank:
14 out of 128
Index of Public Integrity 2019
Overall Score:
7,22 out of 10
Rank:
39 out of 117
International Cooperation
UN
GRECO
OECD
FATF
UN
OECD
G20
FATF
BRICS
Denmark
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • 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.
Organization for Economic Co-operation and Development (OECD)
  • 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.
Financial Action Task Force (FATF)
  • Member of the FATF since 1991.
  • Evaluation Report on compliance with the FATF recommendations is available here.
South Africa
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2004.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
Organization for Economic Co-operation and Development (OECD)
  • 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.
Financial Action Task Force (FATF)
  • Member of the FATF since 2003.
  • Evaluation Report on compliance with the FATF recommendations is available here.
BRICS
  • BRICS Member since 2011.
  • BRICS Presidency is scheduled for 2023.
Main Legislation
Denmark

1. Criminal Code, Sections 122, 144, 145, 299(2), Chapter 5 – Criminal Liability of Legal Persons
(Straffeloven), (Danish).

South Africa

  1. Prevention and Combating of Corrupt Activities Act 12 of 2004, (English);

  2. Protected Disclosures Act 26 of 2000, (English);

  3. Code of Ethical Conduct and Disclosure of Members’ Interests for Assembly and Permanent Council Members, (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).

South Africa

  1. Investigating Directorate of the Republic of South Africa, (English);

  2. Public Service Commission of the Republic of South Africa, (English).

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