Сравнение профилей стран Israel и Peru

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:

36 out of 100

Rank:

101 out of 180

The Rule of Law Index 2020

Overall Score:

0,5 out of 1

Rank:

80 out of 128

Open Budget 2019

Overall Score:

76 out of 100

Global Right to Information Rating

Overall Score:

93 out of 150

Rank:

53 out of 128

Index of Public Integrity 2019

Overall Score:

6,61 out of 10

Rank:

54 out of 117

OECD

FATF

IACA

OECD

APEC

OAS

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 2004.
The review under the second cycle of the Implementation Review Mechanism is completed. The country report in Spanish and executive summary are available here.

The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2018.
The country is undergoing Phase 1 evaluation of the implementation of the Convention. The report is available here.

APEC’s member since 1998.

The Inter-American Convention against Corruption was ratified in 1997.

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 Code, Part XVIII “Crimes against Public Administration”; Art. 393-401, 376, 382, 385
(Decreto Legislativo Nº 635, Código Penal, Titulo XVIII Delitos contra la administracion publica, Art. 393-401, 376, 382, 385), (Spanish);
Law of January 9, 2019 No. 30424 “On Administrative Liability of Legal Persons for Transnational Bribery”
(Ley 30424 que regula la responsabilidad administrativa de las personas jurídicas por el delito de cohecho activo transnacional), (Spanish);
Law of August 12, 2002 No. 27815 “On the Code of Ethics for Civil Service”
(Ley 27815 del Código de Ética de la Función Pública), (Spanish);
Law of June 22, 2010 No. 29542 “On Protection of Whistleblowers at the Administrative Level and Effective Cooperation on Criminal Matters”
(Ley 29542 de protección al denunciante en el ámbito administrativo y de colaboración eficaz en el ámbito penal), (Spanish);
Law of July 4, 2013 No. 30057 “On Civil Service”
(Ley 30057 del Servicio Civil), (Spanish);
Law of November 9, 2011 No. 27588 “On Impediments and Restrictions for Civil Servants and Individuals Providing Services to the State on Contractual Basis”
(Ley Nº 27588 que establece prohibiciones e incompatibilidades de funcionarios y servidores públicos, así como de las personas que presten servicios al Estado bajo cualquier modalidad contractual), (Spanish).

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).

High-Level Anti-Corruption Commission of Peru
(Comisión De Alto Nivel Anticorrupción), (Spanish)