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Exporting Corruption

Data - Exporting Corruption

Israel

Active Enforcement level
10 Investigations opened

Israel demonstrates active enforcement against foreign bribery and accounts for 0.5 per cent of global exports. Between 2016 and 2019, Israel opened 10 investigations and one case, and concluded three cases with sanctions.

However, Israel does not have a central register of beneficial ownership information and does not publish statistics about investigations, cases or requests for mutual legal assistance.