HSE University Anti-Corruption Portal
Comparison of countries
United Kingdom
Israel
Indices
Overall Score:
77 out of 100
Rank:
11 out of 180
Rank:
12 out of 133
Overall Score:
0,79 out of 1
Rank:
13 out of 128
Overall Score:
70 out of 100
Overall Score:
99 out of 150
Rank:
43 out of 134
Overall Score:
8,83 out of 10
Rank:
10 out of 114
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
International Cooperation
UN
GRECO
OECD
G20
FATF
UN
OECD
FATF
IACA
United Kingdom
  • The UN Convention against Corruption was ratified in 2006.
  • 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 2003.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • 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 1998.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • G20 Presidency in 2009.
  • The documents adopted under UK’s Presidency are available here.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
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
United Kingdom
  1. Bribery Act 2010, (English);

  2. Public Interest Disclosure Act, (English);

  3. Ministerial Code, (English);

  4. Civil Service Management Code, (English).

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
United Kingdom
  1. Serious Fraud Office, (English);

  2. Committee on Standards in Public Life, (English);

  3. Advisory Committee on Business Appointments, (English);

  4. International Corruption Unit of the National Crime Agency, (English).

 
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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