Сравнение профилей стран Andorra и Israel

Financial Secrecy Index 2022

Rank:

114 out of 141

Global Right to Information Rating

Overall Score:

73 out of 150

Rank:

91 out of 135

TI Corruption Perceptions Index 2022

Overall Score:

63 out of 100

Rank:

31 out of 180

Financial Secrecy Index 2022

Rank:

32 out of 141

Global Right to Information Rating

Overall Score:

80 out of 150

Rank:

76 out of 135

Index of Public Integrity

Overall Score:

7,38 out of 10

Rank:

34 out of 114

GRECO

OECD

FATF

GRECO’s member since 2005.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2008.
The Council of Europe’s Civil Law Convention on Corruption is not ratified.
The fourth evaluation round is completed. The evaluation report is available here.

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.

Criminal Code: Articles 380-387, 389-392
(Codi Penal: Articles 380-387, 389-392), (Catalan);
Law 1/2019 of January 17, 2019 «On Public Service»
(Llei 1/2019, del 17 de gener, de la funció pública), (Catalan).

Penal Law: Articles 278, 284, 290-297
(חוק העונשין, תשל"ז-1977: מאמרים 278, 284, 290-297), (Hebrew);
Law of 1969 No. 5729 «On Public Service (Restrictions after Retirement)»
(חוק שירות הציבור (הגבלות לאחר פרישה), תשכ"ט-1969), (Hebrew);
Law of 1979 No. 5740 «On Public Service (Gifts)»
(חוק שירות הציבור (מתנות), תש"ם-1979), (Hebrew);
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);
Law of 2016 No. 2584 «On the Declaration of Assets in Public Service»
(חוק שירות הציבור (הצהרת הון), תשע"ז-2016), (Hebrew);
Code for Civil Service
(קוד אתי לשירות המדינה), (Hebrew);
Rules for the Prevention of Conflicts of Interests by Ministers and Deputy Ministers
(נוהל טיפול במניעת ניגוד עניינים של שרים וסגני שרים), (Hebrew), (English);
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), (English).

Unit for the Fight against Corruption, Ministry of Justice and Internal Affairs
(Unitat del Ministeri de Justícia i Interior de Prevenció i Lluita contra la Corrupció), (Catalan).

Ministry of Justice Anti-Corruption Department
(אשכול מניעת שחיתות), (Hebrew);
State Comptroller and Ombudsman of Israel
(מבקר המדינה ונציב תלונות הציבור), (Hebrew/English/Arabic);
Lahav 433, Israel Police
(יחידת להב 433‏‎), (Hebrew).