Rank:
32 out of 141
Comparison of countries
Israel
Mexico
Indices
Overall Score:
62 out of 100
Rank:
35 out of 182
Overall Score:
80 out of 150
Rank:
79 out of 140
Overall Score:
7,21 out of 10
Rank:
39 out of 119
Overall Score:
27 out of 100
Rank:
141 out of 182
Overall Score:
3,87 out of 10
Rank:
82 out of 141
Overall Score:
80 out of 100
Overall Score:
0,40 out of 1
Rank:
121 out of 143
Overall Score:
136 out of 150
Rank:
2 out of 140
Overall Score:
6,56 out of 10
Rank:
51 out of 119
International Cooperation
UN
OECD
FATF
UN
OECD
G20
APEC
FATF
OAS
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.
Mexico
- The UN Convention against Corruption was ratified in 2004.
- The review under the second 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 1999.
- The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
- G20 Presidency in 2012.
- The documents adopted under Mexico’s Presidency are available here.
- APEC’s member since 1993.
- Member of the FATF since 2000.
- Evaluation Report on compliance with the FATF recommendations is available here.
- The Inter-American Convention against Corruption was ratified in 1997.
- Party to IACA since 2011.
Main Legislation
Israel
-
Penal Law: Articles 278, 284, 290-297
(חוק העונשין, תשל"ז-1977: מאמרים 278, 284, 290-297), (Hebrew); -
Law of 1969 No. 5729 «On Public Service (Restrictions after Retirement)»
(חוק שירות הציבור (הגבלות לאחר פרישה), תשכ"ט-1969), (Hebrew); -
Law of 1979 No. 5740 «On Public Service (Gifts)»
(חוק שירות הציבור (מתנות), תש"ם-1979), (Hebrew); -
Law of 1992 No. 5752 «On the Encouragement of Moral Integrity in Public Service»
(חוק לעידוד טוהר המידות בשירות הציבור, תשנ"ב-1992), (Hebrew); -
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); -
Law of 2016 No. 2584 «On the Declaration of Assets in Public Service»
(חוק שירות הציבור (הצהרת הון), תשע"ז-2016), (Hebrew); -
Code for Civil Service
(קוד אתי לשירות המדינה), (Hebrew); -
Regulations of 1994 No. 5754 «On the Encouragement of Moral Integrity in the Public Service»
(תקנות לעידוד טוהר המידות בשירות הציבור, תשנ"ד-1994), (Hebrew); -
Rules for the Prevention of Conflicts of Interests by Ministers and Deputy Ministers
(נוהל טיפול במניעת ניגוד עניינים של שרים וסגני שרים), (Hebrew).
Mexico
-
Federal Criminal Code: Article 11bis – Corporate criminal responsibility, Articles 212, 215, 217-217quáter, 218, 220-222bis, 224
(Código Penal Federal: Artículo 11bis - Responsabilidad corporativa, Artículos 212, 215, 217-217quáter, 218, 220-222bis, 224), (Spanish); -
General Law «On Administrative Liability»
(Ley General de Responsabilidades Administrativas), (Spanish); -
General Law «On National Anticorruption System»
(Ley General del Sistema Nacional Anticorrupción), (Spanish); -
Code of Ethics and Integrity for Good Governance in the Federal Public Administration
(Código de Ética e Integridad para un Buen Gobierno en la Administración Pública Federal), (Spanish).
Anti-Corruption Bodies
Israel
-
Ministry of Justice Anti-Corruption Department
(אשכול מניעת שחיתות), (Hebrew); -
State Comptroller and Ombudsman of Israel
(מבקר המדינה ונציב תלונות הציבור), (Hebrew/English/Arabic); -
Lahav 433, Israel Police
(יחידת להב 433), (Hebrew).
Mexico
-
National Anti-Corruption System of Mexico
(Sistema Nacional Anticorrupción), (Spanish); -
Specialized Prosecutor's Office for Combating Corruption
(Fiscalía Especializada en Combate a la Corrupción), (Spanish); -
Superior Audit Office of the Federation (site created but currently unavailable)
(Auditoría Superior de la Federación), (Spanish); -
Anti-Corruption and Good Governance Secretariat
(Secretaría Anticorrupción y Buen Gobierno), (Spanish); -
National Institute for Transparency, Access to Information and Protection of Personal Data
(Instituto Nacional de Transparencia, Acceso a la Información y Protección de Datos Personales), (Spanish).