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Relevant Laws

  • Penal Law: Israel criminalizes active and passive corruption of domestic public officials andforeign public officials. Corporate bodies may be held liable for bribery. Private commercial bribery is not criminalized. 
  • Anti-Money Laundering Law: Israeli law prohibits dealing in property that is sourced from the commission of a crime, including a bribery offense.

Enforcement Authorities

  • National Unit for Fraud Investigations
  • Tax and Economics Department in the Tel Aviv District Attorney’s Office
  • Israel Money Laundering and Terror Financing Prohibition Authority

Publicly-Available Resources

Thought Leadership

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