Overall Score:
26 out of 100
Overall Score:
2,86 out of 10
Overall Score:
64 out of 100
Overall Score:
0,44 out of 1
Overall Score:
92 out of 150
Overall Score:
5,38 out of 10
Overall Score:
89 out of 100
Overall Score:
0,90 out of 1
Overall Score:
64 out of 150
Overall Score:
9,30 out of 10
- The UN Convention against Corruption was ratified in 2006.
- 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 2001.
- 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.
1. Penal Code, Decree No. 17-73: Articles 358, 418, 439-444 (unofficial source)
(Código Penal, Decreto No. 17-73: Artículos 358, 418, 439-444), (Spanish);
2. Law on Civil Service, Decree No. 1748: Articles 64-66, 74
(Ley de Servicio Civil, Decreto No. 1748: Artículos 64-66, 74), (Spanish);
3. Law on Probity and Responsibilities of Public Officials and Civil Servants, Decree No. 89-2002 (unofficial source)
(Ley De Probidad Y Responsabilidades De Funcionarios Y Empleados Publicos, Decreto No. 89-2002), (Spanish);
4. Law against Corruption, Decree No. 31-2012 (unofficial source)
(Ley Contra la Corrupción, Decreto No. 31-2012), (Spanish).
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).
1. National Anti-Corruption Commission
(Comisión Nacional contra la Corrupción), (Spanish);
2. Public Prosecutor's Office (site created but currently unavailable)
(Ministerio Público), (Spanish);
3. Special Prosecutor's Office against Impunity
(Fiscalía Especial contra la Impunidad), (Spanish).
-
Ministry of Justice
(Justitsministeriet), (Danish);
-
National Special Crime Unit
(National enhed for Særlig Kriminalitet), (Danish);
-
State Prosecutor for Special Crime
(Statsadvokaten for Særlig Kriminalitet), (Danish).