Сравнение профилей стран Israel и Denmark

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

TI Corruption Perceptions Index 2019

Overall Score:

87 out of 100

Rank:

1 out of 180

Financial Secrecy Index 2020

Rank:

97 out of 133

The Rule of Law Index 2020

Overall Score:

0,90 out of 1

Rank:

1 out of 128

Open Budget 2019

Overall Score:

N/A

Global Right to Information Rating

Overall Score:

64 out of 150

Rank:

105 out of 128

Index of Public Integrity 2019

Overall Score:

9,49 out of 10

Rank:

2 out of 117

OECD

FATF

IACA

GRECO

OECD

FATF

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.

The UN Convention against Corruption was ratified in 2006.
The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.

GRECO’s member since 2000.
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 not ratified.
The fifth 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 3 evaluation of the implementation of the Convention. The report is available here.

Member of the FATF since 1991.
Evaluation Report on compliance with the FATF recommendations is available here.

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).

1. Criminal Code, Sections 122, 144, 145, 299(2), Chapter 5 – Criminal Liability of Legal Persons
(Straffeloven), (Danish).

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).

Ministry of Justice of Denmark
(Justitsministeriet), (Danish);
Special Prosecutor for Economic and Transnational Crimes
(Statsadvokaten For Særlig Økonomisk og International Kriminalitet), (Danish).