HSE University Anti-Corruption Portal
Comparison of countries
Hungary
Israel
Indices
Overall Score:
44 out of 100
Rank:
70 out of 180
Rank:
75 out of 133
Overall Score:
0,53 out of 1
Rank:
60 out of 128
Overall Score:
45 out of 100
Overall Score:
87 out of 150
Rank:
62 out of 128
Overall Score:
7,36 out of 10
Rank:
37 out of 117
Overall Score:
60 out of 100
Rank:
35 out of 180
Rank:
38 out of 133
Overall Score:
7,77 out of 10
Rank:
32 out of 117
International Cooperation
UN
GRECO
OECD
IACA
UN
OECD
FATF
IACA
Hungary
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary 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 2005.
  • The fourth 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.
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
Hungary
  1. Criminal Code, articles 290-300A
    (2012. évi C. törvénya Büntető Törvénykönyvről), (Hungarian);

  2. Law CIV of December 11, 2001 “On the Criminal Measures against Legal Persons”
    (2001. évi CIV. törvény a jogi személlyel szemben alkalmazható büntetőjogi intézkedésekről), (Hungarian);

  3. Law on Protection of Whistleblowers and Disclosure of Information in Public Interest
    (2013. évi CLXV. Törvény a panaszokról és a közérdekű bejelentésekről), (Hungarian);

  4. Law on Penal Sanctions against Legal Persons
    (2001. évi CIV. törvény a jogi személlyel szemben alkalmazható büntetőjogi intézkedésekről), (Hungarian).

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

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

  3. 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);

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

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

 

Anti-Corruption Bodies
Hungary
  1. Corruption Prevention Department of Hungary
    (Nemzeti Védelmi Szolgálat Korrupciómegelőzési Főosztály), (English), (Hungarian).

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

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

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

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