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HSE University Anti-Corruption Portal
Comparison of countries
Israel
Poland
Indices
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:
58 out of 100
Rank:
41 out of 180
Financial Secrecy Index 2020
Rank:
59 out of 133
The Rule of Law Index 2020
Overall Score:
0,66 out of 1
Rank:
28 out of 128
Open Budget 2019
Overall Score:
60 out of 100
Global Right to Information Rating
Overall Score:
79 out of 150
Rank:
76 out of 128
Index of Public Integrity 2019
Overall Score:
7,14 out of 10
Rank:
42 out of 117
International Cooperation
UN
OECD
FATF
IACA
UN
GRECO
OECD
Israel
The United Nations (UN)
  • 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.
Organization for Economic Co-operation and Development (OECD)
  • 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.
Financial Action Task Force (FATF)
  • Member of the FATF since 2018.
  • Evaluation Report on compliance with the FATF recommendations is available here.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
Poland
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2002.
  • The fifth evaluation round is completed. The evaluation report is available here.
Organization for Economic Co-operation and Development (OECD)
  • 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.
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 1979 No. 5740 “On Public Service (Gifts)”
    (חוק שירות הציבור (מתנות), תש"ם-1979), (Hebrew), (English);

  3. 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);

  4. Law of 1969 No. 5729 “On Public Service (Restrictions after Retirement)”
    (חוק שירות הציבור (הגבלות לאחר פרישה), תשכ"ט-1969), (Hebrew);

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

 

Poland

  1. Penal Code, articles 228-231 and 296а
    (Kodeks karny: Art. 228 – 231, 296a), (Polish/English);

  2. Law of June 9, 2006 “On the Central Anti-Corruption Bureau”
    (Ustawa z dnia 9 czerwca 2006 r. o Centralnym Biurze Antykorupcyjnym), (Polish/English);

  3. Law of August 21, 1997 “On Restrictions on Economic Activities of Persons Fulfilling Public Functions”
    (Ustawa z dnia 21 sierpnia 1997 r. o ograniczeniu prowadzenia działalności gospodarczej przez osoby pełniące funkcje publiczne), (Polish);

  4. Law of October 28, 2002 “On Liability of Collective Entities for the Offences Prosecuted by Law”
    (Ustawa z dnia 28 października 2002 r. o odpowiedzialności podmiotów zbiorowych za czyny zabronione pod groźbą kary), (Polish)

Anti-Corruption Bodies
Israel

  1. Ministry of Justice of Israel
    (משרד המשפטים), (Hebrew), (English), (Russian); 

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

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

Poland

  1. Central Anti-Corruption Bureau
    (Centralne Biuro Antykorupcyjne), (Polish/English).

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