HSE University Anti-Corruption Portal
Comparison of countries
Israel
Turkmenistan
Indices
Overall Score:
60 out of 100
Rank:
35 out of 180
Rank:
38 out of 133
Overall Score:
80 out of 150
Rank:
74 out of 128
Overall Score:
7,77 out of 10
Rank:
32 out of 114
Overall Score:
19 out of 100
Rank:
165 out of 180
International Cooperation
UN
OECD
FATF
IACA
UN
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.
Turkmenistan
  • The UN Convention against Corruption was accessed in 2005.
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 1969 No. 5729 «On Public Service (Restrictions after Retirement)»
    (חוק שירות הציבור (הגבלות לאחר פרישה), תשכ"ט-1969), (Hebrew);

  3. Law of 1979 No. 5740 «On Public Service (Gifts)»
    (חוק שירות הציבור (מתנות), תש"ם-1979), (Hebrew), (English);

  4. 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);

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

 

Turkmenistan
  1. Criminal Code of Turkmenistan, articles 181-187, 199 and 268
    (Türkmenistanyň Jenaýat Kodeksi), (Turkmen/Russian);

  2. Law of Turkmenistan of March 1, 2014 «On Countering Corruption»
    (Türkmenistanyň Kanuny «Korrupsiýa garşy hereket etmek hakynda»), (Turkmen/Russian);

  3. Law of Turkmenistan of March 26, 2016 «On the Civil Service»
    (Türkmenistanyň Kanuny «Döwlet gullugy hakynda»), (Turkmen/Russian);

  4. Law of Turkmenistan of March 26, 2016 «On the Ethics and Conduct of Public Officials»
    (Türkmenistanyň Kanuny «Döwlet gullukçysynyň etikasy we gulluk özüni alyp barşy hakynda»), (Turkmen/Russian);

Anti-Corruption Bodies
Israel
  1. Ministry of Justice of Israel
    (משרד המשפטים), (Hebrew), (English), (Russian), (Arabic); 

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

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

Turkmenistan

1. Ministry of Internal Affairs of the Turkmenistan
(Türkmenistanyň Içeri işler ministrligi), (Turkmen);

2. General Prosecutor’s Office of the Turkmenistan
(Türkmenistanyň Baş Prokurory), (Turkmen/Russian).

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