Сравнение профилей стран Costa Rica и Israel

TI Corruption Perceptions Index 2019

Overall Score:

56 out of 100

Rank:

44 out of 180

Financial Secrecy Index 2020

Rank:

83 out of 133

The Rule of Law Index 2020

Overall Score:

0,68 out of 1

Rank:

25 out of 128

Open Budget 2019

Overall Score:

57 out of 100

Index of Public Integrity 2019

Overall Score:

8,04 out of 10

Rank:

25 out of 117

TI Corruption Perceptions Index 2019

Overall Score:

60 out of 100

Rank:

35 out of 180

Financial Secrecy Index 2020

Rank:

38 out of 133

Index of Public Integrity 2019

Overall Score:

7,77 out of 10

Rank:

32 out of 117

UN

OECD

OAS

UN

OECD

FATF

IACA

The UN Convention against Corruption was ratified in 2007.
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 2017.
The country is undergoing Phase 2 evaluation of the implementation of the Convention. The report is available here.

The Inter-American Convention against Corruption was ratified in 1997.

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, Part XIV Crimes against the Administration of Justice, Section I
(Ley 4573, Código Penal, Titulo XIV Delitos contra la Administración de Justicia, Sección I), (Spanish);
Law No. 8422 “On Countering Corruption and Illicit Enrichment in Civil Service”
(Ley 8422 contra la corrupción y el enriquecimeinto ilícito en la función pública), (Spanish);
Law No. 9699 “On Liability of Legal Persons for Bribery, Transnational Bribery and other Crimes”
(Ley 9699 Responsabilidad de las personas jurídicas sobre cohechos domésticos, soborno transnacional y otros delitos), (Spanish).

Penal Law, Chapter IX, article 5 “Bribery Offences”
(חוק העונשין, תשל"ז-1977,סימן ה': עבירות שוחד), (Hebrew), (English);
Law of 1979 No. 5740 “On Public Service (Gifts)”
(חוק שירות הציבור (מתנות), תש"ם-1979), (Hebrew), (English);
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 1969 No. 5729 “On Public Service (Restrictions after Retirement)”
(חוק שירות הציבור (הגבלות לאחר פרישה), תשכ"ט-1969), (Hebrew);
Code for Civil Service
(קוד אתי לשירות המדינה), (Hebrew).

General Prosecutor’s Office of Costa Rica
(Procuraduría General de la República de Costa Rica), (Spanish).

Ministry of Justice of Israel
(משרד המשפטים), (Hebrew), (English), (Russian);
State Comptroller and Ombudsman of Israel
(מבקר המדינה ונציב תלונות הציבור), (English);
Lahav 433, Israel Police
(יחידת להב 433‏‎), (Hebrew).

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