Сравнение профилей стран Israel и Latvia

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:

56 out of 100

Rank:

44 out of 180

Financial Secrecy Index 2020

Rank:

65 out of 133

The Rule of Law Index 2020

Overall Score:

N/A

Open Budget 2019

Overall Score:

N/A

Global Right to Information Rating

Overall Score:

71 out of 150

Rank:

96 out of 128

Index of Public Integrity 2019

Overall Score:

7,88 out of 10

Rank:

28 out of 117

UN

OECD

FATF

IACA

UN

GRECO

OECD

IACA

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 2001.
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 OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2014.
The country is undergoing Phase 3 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.

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).

Criminal Law, Chapter 24, articles 320-324 and 326-326³, Chapter 19, articles 198 and 199
(Krimināllikums: XXIV nodaļa, 320-324, 326-326³ pants, XIX nodaļa, 198, 199 pants), (Latvian/English);
Law on the Corruption Prevention and Combating Bureau
(Korupcijas novēršanas un apkarošanas biroja likums), (Latvian/English);
Law on the Prevention of Conflicts of Interest in Activities of Public Officials
(Par interešu konflikta novēršanu valsts amatpersonu darbībā), (Latvian/English);
Administrative Violations Code, Chapter 12С
(Latvijas Administratīvo pārkāpumu kodekss, 12C), (Latvian/English).

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).

Corruption Prevention and Combating Bureau
(Korupcijas novēršanas un apkarošanas birojs), (Latvian/Russian/English).

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