HSE University Anti-Corruption Portal
Comparison of countries
Estonia
Denmark
Indices
Overall Score:
76 out of 100
Rank:
12 out of 180
Rank:
125 out of 141
Overall Score:
0,82 out of 1
Rank:
9 out of 142
Overall Score:
95 out of 150
Rank:
47 out of 140
Overall Score:
9,03 out of 10
Rank:
5 out of 119
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
International Cooperation
UN
GRECO
OECD
UN
GRECO
OECD
FATF
Estonia
  • The UN Convention against Corruption was accessed in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2001.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2000.
  • 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 2004.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
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.
Main Legislation
Estonia
  1. Penal Code: § 294, 296, 298, 2981, 300, 3001, 301, 4023, 4024
    (Karistusseadustik: § 294, 296, 298, 2981, 300, 3001, 301, 4023, 4024), (Estonian/English);

  2. Anti-Corruption Act
    (Korruptsioonivastane seadus), (Estonian/English)

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).

Anti-Corruption Bodies
Estonia
  1. Prosecutor’s Office
    (Prokuratuur), (Estonian/English/Russian);

  2. Ministry of Justice
    (Justiitsministeerium), (Estonian/English/Russian);

  3. Anti-Corruption Portal of Ministry of Justice
    (Justiitsministeerium), (Estonian);

  4. Internal Security Service
    (Kaitsepolitseiamet), (Estonian/English).

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).

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