HSE University Anti-Corruption Portal
Comparison of countries
Slovakia
Israel
Indices
Overall Score:
49 out of 100
Rank:
60 out of 180
Rank:
104 out of 133
Overall Score:
60 out of 100
Overall Score:
68 out of 150
Rank:
103 out of 129
Overall Score:
7,81 out of 10
Rank:
31 out of 117
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 117
International Cooperation
UN
GRECO
OECD
IACA
UN
OECD
FATF
IACA
Slovakia
  • 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.
  • 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 1999.
  • The country is undergoing Phases 3 and 1bis evaluation of the implementation of the Convention. The reports are available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
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.
Main Legislation
Slovakia
  1. Criminal Code, Part 3, articles 328-336d
    (Trestný zákon), (Slovak);

  2. Constitutional Act No. 357/2004 «On the Protection of Public Interest in the Performance of Offices by Public Officials»
    (Ústavný zákon č. 357/2004 o ochrane verejného záujmu pri výkone funkcií verejných funkcionárov), (Slovak);

  3. Law No. 91/2016 «On Criminal Liability of Legal Persons and on the Amendments to Specific Legislative Acts»
    (Zákon č. 91/2016 o trestnej zodpovednosti právnických osôb a o zmene a doplnení niektorých zákonov), (Slovak);

  4. Law No. 55/2017 «On Public Service and on the Amendments to Certain Laws»
    (Zákon č. 55/2017 o štátnej službe a o zmene a doplnení niektorých zákonov), (Slovak);

  5. Law No. 54/2019 «On the Protection of Persons Reporting Violations of Public Interest and on the Amendments to Specific Acts»
    (Zákon č. 54/2019 o ochrane oznamovateľov protispoločenskej činnosti a o zmene a doplnení niektorých zákonov), (Slovak);

  6. Decree of the Government of the Slovak Republic of 21 November 2019 No. 400/2019 «On the Code of Ethics of Public Officials»
    (Vyhláška Úradu vlády Slovenskej republiky č. 400/2019, ktorou sa vydáva Etický kódex štátneho zamestnanca), (Slovak).

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).

 

Anti-Corruption Bodies
Slovakia
  1. Ministry of the Interior of the Slovak Republic (division: National Criminal Agency of Slovakia)
    (Národná kriminálna agentúra), (Slovak).

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).

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