Support the project
Anti-Corruption Portal
Support the project
Comparison of countries
Czech Republic
Denmark
Indices
Overall Score:
56 out of 100
Rank:
46 out of 180
Rank:
92 out of 141
Overall Score:
62 out of 100
Overall Score:
0,74 out of 1
Rank:
20 out of 142
Overall Score:
71 out of 150
Rank:
103 out of 140
Overall Score:
8,14 out of 10
Rank:
14 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:
112 out of 140
Overall Score:
9,30 out of 10
Rank:
1 out of 119
International Cooperation
UN
GRECO
OECD
UN
GRECO
OECD
FATF
Czech Republic
  • The UN Convention against Corruption was ratified in 2013.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2002.
  • 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 ratified in 2003.
  • 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.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
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
Czech Republic
  1. Criminal code: Articles 216, 248, 331-334
    (Trestní zákoník: § 216, 248, 331-334), (Czech);
  2. Law № 159/2006 «Conflict of interest»
    (Zákon č. 159/2006 Sb. O střetu zájmů), (Czech);
  3. Law № 418/2011 «Criminal liability of legal persons and proceeding against them»
    (Zákon č. 418/2011 Sb. O trestní odpovědnosti právnických osob a řízení proti nim), (Czech);
  4. Law № 234/2014 «Civil Service»
    (Zákon č. 234/2014 Sb. O státní službě), (Czech);
  5. Law № 171/2023 «Protection of Whistleblowers»
    (Zákon č. 171/2023 Sb. o ochraně oznamovatelů), (Czech).
Denmark

1. Criminal Code: Articles 122, 144, 145, 280, 290, 290a, 304a, Chapter 5 – Criminal Liability of Legal Persons
(Straffeloven: § 122, 144, 145, 280, 290, 290a, 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
Czech Republic
  1. Office for Combating Organized Crime of the Police of the Czech Republic
    (Národní centrála proti organizovanému zločinu služby kriminální policie a vyšetřování Policie České republiky), (Czech);

  2. Department for Conflict-of-Interest Management and Countering Corruption, Ministry of Justice
    (Odboru střetu zájmů a boje proti korupci v rámci Sekce dohledu a justice na Ministerstvu spravedlnosti), (Czech).

Denmark
  1. Ministry of Justice
    (Justitsministeriet), (Danish);

  2. National Special Crime Unit
    (National enhed for Særlig Kriminalitet), (Danish);

  3. State Prosecutor for Special Crime
    (Statsadvokaten for Særlig Kriminalitet), (Danish).

Support the project