Сравнение профилей стран Bulgaria и Israel

TI Corruption Perceptions Index 2022

Overall Score:

43 out of 100

Rank:

72 out of 180

Financial Secrecy Index 2022

Rank:

106 out of 141

Open Budget 2021

Overall Score:

71 out of 100

The Rule of Law Index 2022

Overall Score:

0,55 out of 1

Rank:

60 out of 140

Global Right to Information Rating

Overall Score:

90 out of 150

Rank:

58 out of 135

Index of Public Integrity

Overall Score:

7,06 out of 10

Rank:

43 out of 114

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

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 1999.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2001.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2000.
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 1998.
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.

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 282, 283, 283a, 301-307a
(Наказателен кодекс: Чл. 282, 283, 283а, 301-307a), (Bulgarian);
Law on Administrative Offenses and Penalties: Chapter 4 – Administrative penalties against legal entities and sole traders
(Закон за административните нарушения и наказания: Глава четвърта – Административнонаказателни санкции спрямо юридически лица и еднолични търговци), (Bulgarian);
Law on Civil Servants
(Закона за държавния служител), (Bulgarian);
Law on Countering Corruption and Forfeiture of Illegally Acquired Assets
(Закон за противодействие на корупцията и за отнемане на незаконно придобитото имущество), (Bulgarian);
Law on the Protection of Whistleblowers
(Закон за защита на лицата, подаващи сигнали или публично оповестяващи информация за нарушения), (Bulgarian);
Code of Conduct for Public Officials
(Кодекс за поведение на служителите в държавната администрация), (Bulgarian).

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).

National Council for Anti-Corruption Policy
(Национален съвет по антикорупционни политики към министерския), (Bulgarian);
Commission for Combating Corruption and Confiscation of Illegall Property
(Комисия за противодействие на корупцията и за отнемане на незаконно придобитото имущество), (Bulgarian);
General Directorate for Combating Organized Crime of the Ministries of the Interior
(Главна дирекция борба с организираната престъпност Министерства на вътрешните работи), (Bulgarian).

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).