HSE University Anti-Corruption Portal
Comparison of countries
Israel
Greece
Indices
Overall Score:
60 out of 100
Rank:
35 out of 180
Rank:
38 out of 133
Overall Score:
80 out of 150
Rank:
74 out of 128
Overall Score:
7,77 out of 10
Rank:
32 out of 114
Overall Score:
59 out of 100
Rank:
50 out of 180
Rank:
103 out of 133
Overall Score:
0,61 out of 1
Rank:
40 out of 128
Overall Score:
65 out of 150
Rank:
104 out of 129
Overall Score:
7,22 out of 10
Rank:
38 out of 114
International Cooperation
UN
OECD
FATF
IACA
UN
GRECO
OECD
FATF
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.
Greece
  • The UN Convention against Corruption was ratified in 2008.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2007.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2002.
  • 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 1999.
  • The country is undergoing Phase 3bis 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.
  • 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, Chapter IX, article 5 «Bribery Offences»
    (חוק העונשין, תשל"ז-1977,סימן ה': עבירות שוחד), (Hebrew), (English);

  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), (English);

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

 

Greece
  1. Criminal Code, articles 235-239
    (Ποινικού Κώδικα)(Greek);
  2. Law No. 3213 of 2003 «Declaration and audit of the assets of members of parliament, public officials and servants, mass media owners and other categories of individuals»
    (Νόμος ν. 3213/2003 Δήλωση και έλεγχος περιουσιακής κατάστασης βουλευτών, δημόσιων λειτουργών και υπαλλήλων, ιδιοκτητών μέσων μαζικής ενημέρωσης και άλλων κατηγοριών προσώπων)(Greek);
  3. Law No. 3528 of 2007 «Ratifying the Code of Conduct for Public Administrative Employees»
    (Νόμος ν. 3528/2007 Κύρωση του Κώδικα Κατάστασης Δημοσίων Πολιτικών Διοικητικών Υπαλλήλων και Υπαλλήλων Ν.Π.Δ.Δ.), (Greek).

 

Anti-Corruption Bodies
Israel
  1. Ministry of Justice of Israel
    (משרד המשפטים), (Hebrew), (English), (Russian), (Arabic); 

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

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

Greece

1. Secretariat-General for Countering Corruption, Ministry of Justice, Transparency and Human Rights
(Εθνική Αρχή Διαφάνειας στο πλαίσιο του Υπουργείου Δικαιοσύνης, Διαφάνειας και Ανθρωπίνων Δικαιωμάτων), (Greek).

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