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Salient Issues in Income and Asset Disclosure Systems : Lessons Learned from the Field in Preventing Conflict of Interest and Combating Illicit Enrichment

Asset disclosure (AD) systems also referred to as financial disclosure or asset declarations can play two important roles within broader anticorruption efforts prevention and enforcement. On the prevention side, AD requirements can help bring to li...

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Bibliographic Details
Main Authors: Burdescu, Ruxandra, Reid, Gary, Trapnell, Stephanie, Barnes, Dan, Kwapinski, Modest, Berger, Tammar
Language:English
Published: World Bank, Washington, DC 2012
Subjects:
ACCOUNTABILITY
ANTICORRUPTION
ANTICORRUPTION EFFORTS
ANTICORRUPTION STRATEGIES
ANTICORRUPTION STRATEGY
ASSET VALUES
ASSETS
BANKS
CIVIL SERVANTS
CLIENT COUNTRIES
COMPLAINT
CONFIDENTIALITY
CONFLICT OF INTEREST
CONFLICTS OF INTEREST
CORRUPT
CORRUPT OFFICIALS
CORRUPTION
CRIME
CRIMINAL
CUSTOMS
DATA MINING
DECLARATION
DECLARATIONS
DISCRETION
ELECTRONIC DATA
ELECTRONIC FILING
ELECTRONIC FORM
ELECTRONIC SUBMISSION
ETHICS
FINANCIAL SUPPORT
FORMATTING
GOOD GOVERNANCE
GOVERNANCE INDICATORS
GOVERNMENT ENTITIES
HARD COPY
IMPLEMENTING AGENCIES
IMPLEMENTING AGENCY
INCOME
INFORMATION TECHNOLOGY
INITIATIVE
INVESTIGATION
INVESTIGATIONS
LAWS
LEGAL FRAMEWORK
LEGAL FRAMEWORKS
MEDIA
MINISTERS
PATTERN RECOGNITION
PRIVACY
PRIVACY CONCERNS
PROSECUTION
PROSECUTOR
PUBLIC ACCESS
PUBLIC ACCOUNTABILITY
PUBLIC OFFICIALS
REGISTRIES
RULE OF LAW
SANCTION
TAX
THEFT
TIME FRAMES
USER
VERIFICATION
VERIFICATIONS
WEB
WEB SITE
Online Access:http://documents.worldbank.org/curated/en/2010/06/12778861/salient-issues-income-asset-disclosure-systems-lessons-learned-field-preventing-conflict-interest-combating-illicit-enrichment
http://hdl.handle.net/10986/11083

Internet

http://documents.worldbank.org/curated/en/2010/06/12778861/salient-issues-income-asset-disclosure-systems-lessons-learned-field-preventing-conflict-interest-combating-illicit-enrichment
http://hdl.handle.net/10986/11083

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