HSE University Anti-Corruption Portal
Comparison of countries
Israel
Czech Republic
Indices
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
Overall Score:
56 out of 100
Rank:
44 out of 180
Rank:
67 out of 133
Overall Score:
0,73 out of 1
Rank:
18 out of 128
Overall Score:
59 out of 100
Overall Score:
72 out of 150
Rank:
93 out of 128
Overall Score:
8,25 out of 10
Rank:
22 out of 117
International Cooperation
UN
OECD
FATF
IACA
UN
GRECO
OECD
IACA
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.
Czech Republic
  • The UN Convention against Corruption was ratified in 2013.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2002.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2000.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
  • The forth 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 2000.
  • 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.
Main Legislation
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).

 

Czech Republic
  1. Criminal code, 331-334
    (Trestní zákoník, 331-334), (cez.), (eng.);
  2. Law № 159/2006 «Conflict of interest»
    (Zákon č. 159/2006 Sb. O střetu zájmů), (cez.);
  3. Law № 418/2011 «Criminal liability of legal persons and proceeding against them»
    (Zákon č. 418/2011 Sb. O trestní odpovědnosti právnických osob a řízení proti nim), (cez.);
  4. Law № 234/2014 «Civil Service»
    (Zákon č. 234/2014 Sb. O státní službě), (cez.).
Anti-Corruption Bodies
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).

Czech Republic
  1. Office for Combating Organized Crime, Police of the Czech Republic
    (Národní centrála proti organizovanému zločinu služby kriminální policie a vyšetřování Policie České republiky), (Czech);

  2. Department for Conflict-of-Interest Management and Countering Corruption, Ministry of Justice of the Czech Republic
    (Odboru střetu zájmů a boje proti korupci v rámci Sekce dohledu a justice na Ministerstvu spravedlnosti), (Czech).

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