HSE University Anti-Corruption Portal
Comparison of countries
Israel
Slovenia
Indices
Overall Score:
60 out of 100
Rank:
35 out of 180
Rank:
38 out of 133
Overall Score:
7,77 out of 10
Rank:
32 out of 117
Overall Score:
60 out of 100
Rank:
35 out of 180
Rank:
128 out of 133
Overall Score:
0,69 out of 1
Rank:
24 out of 128
Overall Score:
68 out of 100
Overall Score:
129 out of 150
Rank:
5 out of 128
Overall Score:
8,15 out of 10
Rank:
23 out of 117
International Cooperation
UN
OECD
FATF
IACA
UN
GRECO
OECD
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.
Slovenia
  • The UN Convention against Corruption was accessed in 2008.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2000.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
  • 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 2001.
  • 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.
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).

 

Slovenia
  1. Criminal Code, articles 157, 261-264
    (Kazenski zakonik), (Slovene/English);

  2. Integrity and Prevention of Corruption Act (IPCA)
    (Zakon o integriteti in preprečevanju korupcije), (Slovene/English);

  3. Liability of Legal Persons for Criminal Offences Act
    (Zakon o odgovornosti pravnih oseb za kazniva dejanja), (Slovene/English).

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).

Slovenia
  1. Commission for the Prevention of Corruption of Slovenia
    (Komisija za preprečevanje korupcije), (Slovene/English).

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