HSE University Anti-Corruption Portal
Comparison of countries
Israel
Armenia
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:
47 out of 100
Rank:
62 out of 180
Overall Score:
102 out of 150
Rank:
38 out of 140
Overall Score:
60 out of 100
International Cooperation
UN
OECD
FATF
UN
GRECO
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.
Armenia
  • The UN Convention against Corruption was ratified in 2007.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 2004.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2005.
  • The fifth evaluation round is completed. The evaluation report is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2014.
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).

 

Armenia
  1. Criminal Code: Articles 272-277, 283, 296, 435-444, Section 7, Chapters 20, 21 – Liability of legal entities
    (ՀԱՅԱՍՏԱՆԻ ՀԱՆՐԱՊԵՏՈՒԹՅԱՆ ՔՐԵԱԿԱՆ ՕՐԵՆՍԳԻՐՔ, Հոդված 272-277, 283, 296, 435-444, ԲԱԺԻՆ 7, Գ Լ ՈՒ Խ  20, 21 – ԻՐԱՎԱԲԱՆԱԿԱՆ ԱՆՁԱՆՑ ՔՐԵԱԿԱՆ ՊԱՏԱՍԽԱՆԱՏՎՈՒԹՅՈՒՆԸ), (Armenian);
  2. Law of the Republic of Armenia of June 28, 2017 No. 97-N «On the Whistleblower System»
    (ԱԶԴԱՐԱՐՄԱՆ ՀԱՄԱԿԱՐԳԻ ՄԱՍԻՆ), (Armenian);
  3. Law of the Republic of Armenia of March 29, 2018 No. 206-N «On Public Service»
    (ԱՅԱՍՏԱՆԻ ԱՆՐԱՊԵՏՈՒԹՅԱՆ ՕՐԵՆՔ ԱՆՐԱՅԻՆ ԾԱՌԱՅՈւԹՅԱՆ ՄԱՍԻՆ), (Armenian);
  4. Law of the Republic of Armenia of April 17, 2021 No. 147-N «On the Anti-Corruption Committee»
    (ՀՀ ՕՐԵՆՔԸ ՀԱԿԱԿՈՌՈՒՊՑԻՈՆ ԿՈՄԻՏԵԻ ՄԱՍԻՆ), (Armenian);
  5. Decree of the Government of the Republic of Armenia of January 30, 2020 No. 102-N «On the Property, Income and Interests of the Declarant Official, the Annual Declaration on the Property and Income of His Family Members and on the Establishment of Approximate Forms of Property, Income and Interests Available on the Date of Entry into Official Duties or Termination of Official Duties of the Declarant Official», (Armenian);
  6. Decision of the Deputy Prime Minister of the Republic of Armenia of October 4, 2022 No. 697-N «On Approval of the Code of Conduct for Civil Servants»
    (ՈՐՈՇՈՒՄ ՔԱՂԱՔԱՑԻԱԿԱՆ ԾԱՌԱՅՈՂՆԵՐԻ ՎԱՐՔԱԳԾԻ ԿԱՆՈՆԱԳԻՐՔԸ ՍԱՀՄԱՆԵԼՈՒ ՄԱՍԻՆ), (Armenian);
  7. Decision of the Corruption Prevention Commission of February 6, 2024 No. 02-N «On Approval of the Code of Conduct for Persons Holding State Positions (Except for Deputies, Judges, Members of the Supreme Judicial Council, Prosecutors, Investigators), Heads of Communities and Heads of Administrative Districts of Yerevan Community, as Well as Their Deputies»
    (ՈՐՈՇՈՒՄ ՊԵՏԱԿԱՆ ՊԱՇՏՈՆ ԶԲԱՂԵՑՆՈՂ ԱՆՁԱՆՑ (ԲԱՑԱՌՈՒԹՅԱՄԲ ՊԱՏԳԱՄԱՎՈՐԻ, ԴԱՏԱՎՈՐԻ, ԲԱՐՁՐԱԳՈՒՅՆ ԴԱՏԱԿԱՆ ԽՈՐՀՐԴԻ ԱՆԴԱՄԻ, ԴԱՏԱԽԱԶԻ, ՔՆՆԻՉԻ), ՀԱՄԱՅՆՔՆԵՐԻ ՂԵԿԱՎԱՐՆԵՐԻ, ՆՐԱՆՑ ՏԵՂԱԿԱԼՆԵՐԻ, ԵՐԵՎԱՆ ՀԱՄԱՅՆՔԻ ՎԱՐՉԱԿԱՆ ՇՐՋԱՆՆԵՐԻ ՂԵԿԱՎԱՐՆԵՐԻ, ՆՐԱՆՑ ՏԵՂԱԿԱԼՆԵՐԻ ՊԱՇՏՈՆ ԶԲԱՂԵՑՆՈՂ ԱՆՁԱՆՑ ՎԱՐՔԱԳԾԻ ԿԱՆՈՆԱԳԻՐՔԸ ՍԱՀՄԱՆԵԼՈՒ ՄԱՍԻՆ), (Armenian), (English).
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).

Armenia
  1. Anti-Corruption Policy Council, Government of the Republic of Armenia
    (Հայաստանի հակակոռուպցիոն քաղաքականության խորհուրդ), (Armenian);
  2. Corruption Prevention Commission
    (Կոռուպցիայի կանխարգելման հանձնաժողով), (Armenian/English);

  3. Anti-Corruption Committee
    (Հակակոռուպցիոն կոմիտեի), (Armenian/Russian/English);

  4. Anti-Corruption Court
    (Հակակոռուպցիոն դատարան), (Armenian/Russian/English).

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