HSE University Anti-Corruption Portal
Comparison of countries
Uruguay
Israel
Indices
Overall Score:
71 out of 100
Rank:
21 out of 180
Overall Score:
0,71 out of 1
Rank:
22 out of 128
Overall Score:
92 out of 150
Rank:
56 out of 129
Overall Score:
7,95 out of 10
Rank:
26 out of 114
Overall Score:
60 out of 100
Rank:
35 out of 180
Rank:
38 out of 133
Overall Score:
80 out of 150
Rank:
74 out of 128
Overall Score:
7,77 out of 10
Rank:
32 out of 114
International Cooperation
UN
OAS
UN
OECD
FATF
IACA
Uruguay
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • The Inter-American Convention against Corruption was ratified in 1998.
Israel
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2009.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
  • Member of the FATF since 2018.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
Main Legislation
Uruguay
  1. Criminal Law, Book II, Part 4 «Crimes against Public Administration»
    (Código Penal N° 9155, Libro II, Titulo IV Delitos contra la administracion publica), (Spanish); 

  2. Law of December 23, 1998 No. 17.060 «On Regulations Regarding Misuse of Public Office (Corruption)»
    (Ley 17.060 de 1998 Dictanse normas referidas al uso indebido del poder público (Corrupción)), (Spanish);

  3. Law of June 22, 2012 No. 18.914 «On Money-Laundering»
    (Ley 18.914 de 2012 Lavado de activos), (Spanish);

  4. Law of August 25, 2015 No. 19.340 «On the Council for Transparency and Public Ethics»
    (Ley 19.340 de 2015 Junta de Transparencia y Ética Pública JUTEP), (Spanish);

  5. Law of September 25, 2019 No. 19.823 «Code of Ethics for Public Administration»
    (Ley 19.823 de 2019 Código de Ética en la Función Pública), (Spanish).

Israel
  1. Penal Law, Chapter IX, article 5 «Bribery Offences»
    (חוק העונשין, תשל"ז-1977,סימן ה': עבירות שוחד), (Hebrew), (English);

  2. Law of 1969 No. 5729 «On Public Service (Restrictions after Retirement)»
    (חוק שירות הציבור (הגבלות לאחר פרישה), תשכ"ט-1969), (Hebrew);

  3. Law of 1979 No. 5740 «On Public Service (Gifts)»
    (חוק שירות הציבור (מתנות), תש"ם-1979), (Hebrew), (English);

  4. Law of 1997 No. 5757 «On Protection of Employees (Exposure of Offences of Unethical Conduct and Improper Administration)»
    (חוק הגנה על עובדים (חשיפת עבירות ופגיעה בטוהר המידות או במינהל התקין), תשנ"ז-1997), (Hebrew);

  5. Code for Civil Service
    (קוד אתי לשירות המדינה), (Hebrew).

 

Anti-Corruption Bodies
Uruguay
  1. Council for Transparency and Public Ethics
    (Junta de Transparencia y Etica Publica), (Spanish). 

 
Israel
  1. Ministry of Justice of Israel
    (משרד המשפטים), (Hebrew), (English), (Russian), (Arabic); 

  2. State Comptroller and Ombudsman of Israel
    (מבקר המדינה ונציב תלונות הציבור), (Hebrew), (English);

  3. Lahav 433, Israel Police
    (יחידת להב 433‏‎), (Hebrew).

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