Сравнение профилей стран Iran и Denmark

TI Corruption Perceptions Index 2020

Score:

25 out of 100

Rank:

149 out of 180

The Rule of Law Index 2020

Score:

0,43 out of 1

Rank:

109 out of 128

Global Right to Information Rating

Score:

69 out of 150

Rank:

95 out of 128

TI Corruption Perceptions Index 2020

Overall Score:

88 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

Global Right to Information Rating

Overall Score:

64 out of 150

Rank:

108 out of 134

Index of Public Integrity 2019

Overall Score:

9,49 out of 10

Rank:

2 out of 114

GRECO

OECD

FATF

The UN Convention against Corruption was ratified in 2009.
The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

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.

Penal Code of the Islamic Republic of Iran, articles 507, 539, 576, 588-596, 598, 603, 674.
(قانون مجازات اسلامی), (Persian), (English);
Law «On Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud»
(اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian);
Law «On Public Service»
(قانون مدیریت خدمات کشوری), (Persian);
The Punishment of Unjust and Illicit Exercise of Influence Act
(قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
The Penalizing the Disruption of the State’s Economic System Act
(قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);

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).

Ministry of Justice of the Islamic Republic of Iran
(وزارت دادگستری), (Persian/English);
Financial Intelligence Unit, Ministry of Economic Affairs and Finance of the Islamic Republic of Iran
(واحد اطلاعات مالی وزارت امور اقتصادی و دارایی), (Persian/English)

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