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HSE University Anti-Corruption Portal
Comparison of countries
Iran
Denmark
Indices
TI Corruption Perceptions Index 2019
Score:
26 out of 100
Rank:
146 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:
99 out of 128
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
International Cooperation
UN
UN
GRECO
OECD
FATF
Iran
The United Nations (UN)
  • 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.
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.
Main Legislation
Iran
  1. Penal Code of the Islamic Republic of Iran, articles 507, 539, 576, 588-596, 598, 603, 674.
    (قانون مجازات اسلامی), (Persian), (English);
  2. 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);
  3. Law "On Public Service"
    (قانون مدیریت خدمات کشوری), (Persian);
  4. The Punishment of Unjust and Illicit Exercise of Influence Act
    (قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
  5. The Penalizing the Disruption of the State’s Economic System Act
    (قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
Denmark

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

Anti-Corruption Bodies
Iran
  1. Ministry of Justice of the Islamic Republic of Iran
    (وزارت دادگستری), (Persian/English);
  2. 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)
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).

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