Сравнение профилей стран Israel и Guatemala

TI Corruption Perceptions Index 2024

Overall Score:

64 out of 100

Rank:

30 out of 180

Financial Secrecy Index 2022

Rank:

32 out of 141

Global Right to Information Rating

Overall Score:

80 out of 150

Rank:

79 out of 140

Index of Public Integrity 2024

Overall Score:

7,21 out of 10

Rank:

39 out of 119

TI Corruption Perceptions Index 2024

Overall Score:

25 out of 100

Rank:

146 out of 180

Capacity to Combat Corruption Index 2023

Overall Score:

2,86 out of 10

Financial Secrecy Index 2022

Rank:

45 out of 141

Open Budget 2023

Overall Score:

64 out of 100

The Rule of Law Index 2024

Overall Score:

0,44 out of 1

Rank:

107 out of 142

Global Right to Information Rating

Overall Score:

92 out of 150

Rank:

59 out of 140

Index of Public Integrity 2024

Overall Score:

5,38 out of 10

Rank:

78 out of 119

OECD

FATF

OAS

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.

The UN Convention against Corruption was ratified in 2006.
The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

The Inter-American Convention against Corruption was ratified in 2001.

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 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);
Rules for the Prevention of Conflicts of Interests by Ministers and Deputy Ministers
(נוהל טיפול במניעת ניגוד עניינים של שרים וסגני שרים), (Hebrew).

1. Penal Code: Articles 358, 418, 439-444 (unofficial source)
(Código Penal: Artículos 358, 418, 439-444), (Spanish);

2. Law on Civil Service: Articles 64-66, 74
(Ley de Servicio Civil: Artículos 64-66, 74), (Spanish);

3. Law on Probity and Responsibilities of Public Officials and Civil Servants (unofficial source)
(Ley De Probidad Y Responsabilidades De Funcionarios Y Empleados Publicos), (Spanish);

4. Law against Corruption (unofficial source)
(Ley Contra la Corrupción), (Spanish).

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).

1. National Anti-Corruption Commission
(Comisión Nacional contra la Corrupción), (Spanish);

2. Public Prosecutor's Office (site created but currently unavailable)
(Ministerio Público), (Spanish);

3. Special Prosecutor's Office against Impunity
(Fiscalía Especial contra la Impunidad), (Spanish).