HSE University Anti-Corruption Portal
Comparison of countries
Israel
Senegal
Indices
Overall Score:
62 out of 100
Rank:
33 out of 180
Rank:
32 out of 141
Overall Score:
80 out of 150
Rank:
79 out of 140
Overall Score:
7,21 out of 10
Rank:
39 out of 119
Overall Score:
43 out of 100
Rank:
70 out of 180
Overall Score:
42 out of 100
Overall Score:
0,55 out of 1
Rank:
60 out of 142
Overall Score:
4,53 out of 10
Rank:
91 out of 119
International Cooperation
UN
OECD
FATF
UN
AU
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.
Senegal
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • The AU Convention on Preventing and Combating Corruption was ratified in 2007.
Main Legislation
Israel
  1. Penal Law: Articles 278, 284, 290-297
    (חוק העונשין, תשל"ז-1977: מאמרים 278,  284, 290-297), (Hebrew);

  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);

  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. Law of 2016 No. 2584 «On the Declaration of Assets in Public Service»
    (חוק שירות הציבור (הצהרת הון), תשע"ז-2016), (Hebrew);

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

  7. Rules for the Prevention of Conflicts of Interests by Ministers and Deputy Ministers
    (נוהל טיפול במניעת ניגוד עניינים של שרים וסגני שרים), (Hebrew), (English);

  8. Rules for the Prevention of Conflicts of Interests by Ministers and Deputy Ministers - Annex and Report of the Commission chaired by Judge Asher
    (נוהל טיפול במניעת ניגוד עניינים של שרים וסגני שרים - יישום ו דוח הוועדה בראשות השופט), (Hebrew).

 

Senegal
  1. Criminal Code: Articles 157-163bis
    (Code Pénal: Articles 157-163bis), (French);
  2. Law No. 2012-30 of December 28, 2012 «On the Establishment of the National Anti-Fraud and Corruption Office»
    (Loi No. 2012-30 du 28 décembre 2012 Portant Création de l'Office National de Lutte contre la Fraude et la Corruption), (French);
  3. Law No. 2014-17 of April 2, 2014 «On Asset Declaration»
    (Loi No. 2014-17 du 02 avril 2014 Relative à la Déclaration de Patrimoine), (French);
  4. Law No. 2024-06 of February 12, 2024 «On Amendment Law No. 2012-30 of December 28, 2012 “On the Establishment of the National Anti-Fraud and Corruption Office”»
    (Loi No. 2024-06 du 09 février 2024 modifiant la loi No. 2012-30 du 28 décembre 2012 portant création de l'Office national de lutte contre la fraude et la corruption), (French);
  5. Law No. 2024-07 of February 12, 2024 «On Amendment Law No. 2014-17 of April 2, 2014 “On Asset Declaration”»
    (Loi No. 2024-07 du 09 février 2024 Modifiant la Loi No. 2014-17 du 02 avril 2014 Relative à la Déclaration de Patrimoine), (French).
Anti-Corruption Bodies
Israel
  1. Ministry of Justice Anti-Corruption Department
    (אשכול מניעת שחיתות), (Hebrew); 

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

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

Senegal
  1. National Office for the Fight against Fraud and Corruption
    (Office National de Lutte contre la Fraude et la Corruption), (French).

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