Сравнение профилей стран Israel и Moldova

TI Corruption Perceptions Index 2021

Overall Score:

59 out of 100

Rank:

36 out of 180

Financial Secrecy Index 2022

Rank:

38 out of 133

Global Right to Information Rating

Overall Score:

80 out of 150

Rank:

74 out of 128

Index of Public Integrity

Overall Score:

7,38 out of 10

Rank:

34 out of 114

TI Corruption Perceptions Index 2021

Overall Score:

36 out of 100

Rank:

105 out of 180

The Rule of Law Index 2021

Overall Score:

0,51 out of 1

Rank:

73 out of 139

Open Budget 2021

Overall Score:

57 out of 100

Global Right to Information Rating

Overall Score:

93 out of 150

Rank:

53 out of 136

Index of Public Integrity

Overall Score:

6,28 out of 10

Rank:

60 out of 114

UN

OECD

FATF

IACA

UN

GRECO

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 2007.
The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.

GRECO’s member since 2001.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2004.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2004.
The fourth evaluation round is completed. The evaluation report is available here.

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.

Penal Law: Articles 278, 280, 284, 290-295, 297
(חוק העונשין, תשל"ז-1977: מאמרים 278, 280, 284, 290-295, 297), (Hebrew);
Law of 1969 No. 5729 «On Public Service (Restrictions after Retirement)»
(חוק שירות הציבור (הגבלות לאחר פרישה), תשכ"ט-1969), (Hebrew);
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 2016 No. 2584 «On the Declaration of Assets in Public Service»
(חוק שירות הציבור (הצהרת הון), תשע"ז-2016), (Hebrew);
Code for Civil Service
(קוד אתי לשירות המדינה), (Hebrew).

Criminal Code: Articles 256, 324-327, 330¹, 330², 333-335¹
(Codul Penal: Articole 256, 324-327, 330¹, 330², 333-335¹), (Romanian/Russian);
Law of June 6, 2002 No. 1104 «On the National Anti-Corruption Centre»
(Lege Nr. 1104 din 06.06.2002 cu privire la Centrul Naţional Anticorupţie), (Romanian/Russian);
Law of February 22, 2008 No. 25 «On the Code of Conduct for Civil Servants»
(Lege Nr. 25 din 22.02.2008 privind Codul de conduită a funcţionarului public), (Romanian/Russian);
Law of June 17, 2016 No. 133 «On declaration of assets and personal interests»
(Lege Nr. 133 din 17.06.2016 privind declararea averii și a intereselor personale), (Romanian/Russian);
Law of May 25, 2017 No. 82 «On Integrity»
(Lege Nr. 82 din 25.05.2017 integrităţii), (Romanian/Russian).

Ministry of Justice of Israel
(משרד המשפטים), (Hebrew), (English), (Russian), (Arabic);
State Comptroller and Ombudsman of Israel
(מבקר המדינה ונציב תלונות הציבור), (Hebrew), (English);
Lahav 433, Israel Police
(יחידת להב 433‏‎), (Hebrew).

National Anti-Corruption Centre
(Centrul Național Anticorupție), (Romanian/English);
Anti-Corruption Prosecutor’s Office of the General Prosecutor’s Office
(Parchetul Anticorupție al Parchetului General), (Romanian);
National Integrity Authority
(Autoritatea Națională de Integritate), (Romanian/Russian/English)

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