Сравнение профилей стран Iran и Israel

TI Corruption Perceptions Index 2024

Score:

23 out of 100

Rank:

151 out of 180

The Rule of Law Index 2024

Score:

0,39 out of 1

Rank:

128 out of 142

Global Right to Information Rating

Score:

71 out of 150

Rank:

104 out of 140

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

BRICS

OECD

FATF

The UN Convention against Corruption was ratified in 2009.
The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

BRICS Member since 2024.

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.

Penal Code: Articles 20, 143 – Corporate criminal responsibility
(قانون مجازات اسلامی: المادتان 20 ، 143 - مسئولية الكيانات الاعتبارية), (Persian);
Book Five of the Criminal Code: Articles 91-97
(الكتاب الخامس من قانون العقوبات الإسلامي (العقوبات والعقوبات الرادعة): المواد 91-97), (Persian);
Law «On Administrative Offenses»
(قانون رسیدگی به تخلفات اداری), (Persian);
Law «On Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud»
(اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian);
Law «On Public Service»
(قانون مدیریت خدمات کشوری), (Persian);
The Punishment of Unjust and Illicit Exercise of Influence Law
(قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
The Penalizing the Disruption of the State’s Economic System Law
(قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
Law on Improving Administrative Discipline and Combating Corruption
(قانون ارتقاء سلامت نظام اداری و مقابله با فساد), (Persian);
Law on Prohibition of Receiving Commission in Foreign Transactions
(قانون ممنوعیت اخذ پورسانت در معاملات خارجی), (Persian);
Law on Prohibition of the Intervention of Ministers and the Members of the Parliament and State Employees in State and National Transactions
(قانون راجع به منع مداخله وزراء و نمایندگان مجلسین و کارمندان در معاملات دولتی و کشوری), (Persian);
Law on the Protection of Corruption Whistleblowers
(قانون حمایت از گزارشگران فساد), (Persian);
Executive Regulation on Preventing and Combating Corruption
(آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).

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).

Ministry of Justice of the Islamic Republic of Iran (site created but currently unavailable)
(وزارت دادگستری), (Persian/English);
Financial Intelligence Unit of the Ministry of Economic Affairs and Finance of the Islamic Republic of Iran
(واحد اطلاعات مالی وزارت امور اقتصادی و دارایی), (Persian/English).

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).