HSE University Anti-Corruption Portal
Comparison of countries
Israel
China
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 139
Overall Score:
7,21 out of 10
Rank:
39 out of 119
Overall Score:
42 out of 100
Rank:
76 out of 180
Rank:
11 out of 141
Overall Score:
20 out of 100
Overall Score:
0,47 out of 1
Rank:
97 out of 142
Overall Score:
75 out of 150
Rank:
91 out of 139
International Cooperation
UN
OECD
FATF
UN
G20
APEC
FATF
BRICS
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.
China
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • G20 Presidency in 2016.
  • The documents adopted under China’s Presidency are available here.
  • APEC’s member since 1991.
  • Member of the FATF since 2007.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • BRICS Member since 2009.
  • Holds BRICS Presidency in 2022.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
SCO
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), (English).

 

China
  1. Criminal Code: Articles 163-166, 169, 382-397, 399, 401-405, 410-414, 418, (Chinese), (English);

  2. Law of the People’s Republic of China against Unfair Competition of September 2, 1993, (English);

  3. Law of the People's Republic of China on Public Servants of April 27, 2005, (Chinese), (English);

  4. Supervision Law of the People’s Republic of China of March 20, 2018, (Chinese), (English);

  5. Law on Graft Busters of August 20, 2021, (Chinese);

  6. Provision on Strictly Prohibiting Party and Government Organs and Party Officials from Doing Business and Running Enterprises of March 12, 1984 (unofficial source)
    (关于严禁党政机关和党政干部经商、办企业的决定), (Chinese);

  7. Provision on Further Prohibiting Party and Government Organs and Party and Government Officials from Doing Business and Running Enterprises of February 4, 1986 (unofficial source)
    (关于进一步制止党政机关和党政干部经商、办企业的规定), (Chinese);

  8. Interim Provisions on Banning Commercial Bribery of November 15, 1996, (Chinese);

  9. Several Provisions on the Personal Securities Investment Behaviors of Staff of Party and Government Organs of April 3, 2001 (unofficial source)
    (关于党政机关兴办经济实体和党政机关干部从事经营活动问题的通知), (Chinese);

  10. Notice on the Establishment of Economic Entities by Party and Government Organs and the Business Activities of Cadres of Party and Government Organs of June 26, 1992 (unofficial source)
    (关于党政机关兴办经济实体和党政机关干部从事经营活动问题的通知), (Chinese).

 
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).

China
  1. National Supervisory Commission of the People’s Republic of China, (Chinese);

  2. Hong Kong Independent Commission against Corruption, (Chinese), (English);

  3. Commission against Corruption, Macao Special Administrative Region, (Chinese/English).

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