Overall Score:
14 out of 100
Overall Score:
1,63 out of 10
Overall Score:
0 out of 100
Overall Score:
0,26 out of 1
Overall Score:
2,97 out of 10
Overall Score:
90 out of 100
Overall Score:
0,90 out of 1
Overall Score:
64 out of 150
Overall Score:
9,62 out of 10
- 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 Inter-American Convention against Corruption was ratified in 1997.
- 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.
1. Criminal Code: Articles 195-204, 207, 340
(Codigo Penal: Artículos: 195-204, 207, 340), (Spanish);
2. Organic Law on Fair Prices: Article 64
(Ley Orgánica de Precios Justos: Artículo 64), (Spanish – 2014 version);
3. Law on Combating Corruption
(Ley contra la Corrupción), (Spanish);
4. Amendments Law to the Law on Combating Corruption
(Decreto Con Rango, Valor Y Fuerza De Ley De Reforma De La Ley Contra La Corrupción), (Spanish);
5. Amendments Law to the Amendments Law to the Law on Combating Corruption
(Ley de Reforma del Decreto con Rango, Valor y Fuerza de Ley Contra la Corrupción), (Spanish).
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).
1. National Anti-Corruption Corps
(Cuerpo Nacional Contra la Corrupción);
2. Office of the Comptroller General of the Republic
(Contraloría General de la República Bolivariana de Venezuela), (Spanish);
3. Public Prosecutor's Office
(Ministerio Publico), (Spanish).
-
Ministry of Justice of Denmark
(Justitsministeriet), (Danish);
-
Special Prosecutor for Economic and Transnational Crimes
(Statsadvokaten For Særlig Økonomisk og International Kriminalitet), (Danish).
