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

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dc.contributor.authorBurdescu, Ruxandra
dc.contributor.authorReid, Gary
dc.contributor.authorTrapnell, Stephanie
dc.contributor.authorBarnes, Dan
dc.contributor.authorKwapinski, Modest
dc.contributor.authorBerger, Tammar
dc.date.accessioned2012-08-13T14:05:34Z
dc.date.available2012-08-13T14:05:34Z
dc.date.issued2010-06
dc.description.abstractAsset 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 light conflict of interest risks faced by public officials who file ADs, thereby facilitating the avoidance of conflict of interest situations. On the enforcement side, AD requirements can provide one more source of information that may be used in the investigation and prosecution of suspected illicit enrichment cases, thereby aiding asset recovery efforts. Effective collaboration, both domestically and internationally, between policy makers and practitioners is essential for such benefits to materialize. In an effort to identify how best to design and implement an AD system, the report recognizes that each country ultimately must design a system that is tailored to the environment in which it will function. As such, the study analyzes some of the tradeoffs faced by policy makers and practitioners alike in designing and implementing an optimal AD system in a particular context. The report complements the Public Sector Governance Group's development of AGI, which include a set of indicators for both the legal framework and implementation of AD systems. These indicators are available to World Bank staff for monitoring and evaluating AD policies and procedures and for engaging in dialogue with client countries; they also are available to other interested parties outside the Bank.en
dc.identifierhttp://documents.worldbank.org/curated/en/2010/06/12778861/salient-issues-income-asset-disclosure-systems-lessons-learned-field-preventing-conflict-interest-combating-illicit-enrichment
dc.identifier.doi10.1596/11083
dc.identifier.urihttps://hdl.handle.net/10986/11083
dc.languageEnglish
dc.publisherWorld Bank, Washington, DC
dc.relation.ispartofseriesPREM Notes; No. 151
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo/
dc.subjectACCOUNTABILITY
dc.subjectANTICORRUPTION
dc.subjectANTICORRUPTION EFFORTS
dc.subjectANTICORRUPTION STRATEGIES
dc.subjectANTICORRUPTION STRATEGY
dc.subjectASSET VALUES
dc.subjectASSETS
dc.subjectBANKS
dc.subjectCIVIL SERVANTS
dc.subjectCLIENT COUNTRIES
dc.subjectCOMPLAINT
dc.subjectCONFIDENTIALITY
dc.subjectCONFLICT OF INTEREST
dc.subjectCONFLICTS OF INTEREST
dc.subjectCORRUPT
dc.subjectCORRUPT OFFICIALS
dc.subjectCORRUPTION
dc.subjectCRIME
dc.subjectCRIMINAL
dc.subjectCUSTOMS
dc.subjectDATA MINING
dc.subjectDECLARATION
dc.subjectDECLARATIONS
dc.subjectDISCRETION
dc.subjectELECTRONIC DATA
dc.subjectELECTRONIC FILING
dc.subjectELECTRONIC FORM
dc.subjectELECTRONIC SUBMISSION
dc.subjectETHICS
dc.subjectFINANCIAL SUPPORT
dc.subjectFORMATTING
dc.subjectGOOD GOVERNANCE
dc.subjectGOVERNANCE INDICATORS
dc.subjectGOVERNMENT ENTITIES
dc.subjectHARD COPY
dc.subjectIMPLEMENTING AGENCIES
dc.subjectIMPLEMENTING AGENCY
dc.subjectINCOME
dc.subjectINFORMATION TECHNOLOGY
dc.subjectINITIATIVE
dc.subjectINVESTIGATION
dc.subjectINVESTIGATIONS
dc.subjectLAWS
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGAL FRAMEWORKS
dc.subjectMEDIA
dc.subjectMINISTERS
dc.subjectPATTERN RECOGNITION
dc.subjectPRIVACY
dc.subjectPRIVACY CONCERNS
dc.subjectPROSECUTION
dc.subjectPROSECUTOR
dc.subjectPUBLIC ACCESS
dc.subjectPUBLIC ACCOUNTABILITY
dc.subjectPUBLIC OFFICIALS
dc.subjectREGISTRIES
dc.subjectRULE OF LAW
dc.subjectSANCTION
dc.subjectTAX
dc.subjectTHEFT
dc.subjectTIME FRAMES
dc.subjectUSER
dc.subjectVERIFICATION
dc.subjectVERIFICATIONS
dc.subjectWEB
dc.subjectWEB SITE
dc.titleSalient Issues in Income and Asset Disclosure Systems : Lessons Learned from the Field in Preventing Conflict of Interest and Combating Illicit Enrichmenten
dspace.entity.typePublication
okr.crosscuttingsolutionareaJobs
okr.date.disclosure2010-09-20
okr.date.doiregistration2025-04-29T10:07:34.640179Z
okr.doctypePublications & Research::Brief
okr.doctypePublications & Research
okr.docurlhttp://documents.worldbank.org/curated/en/2010/06/12778861/salient-issues-income-asset-disclosure-systems-lessons-learned-field-preventing-conflict-interest-combating-illicit-enrichment
okr.globalpracticeSocial, Urban, Rural and Resilience
okr.globalpracticeGovernance
okr.globalpracticeTransport and ICT
okr.globalpracticeTrade and Competitiveness
okr.guid993221468159309091
okr.identifier.externaldocumentum000333038_20100920000730
okr.identifier.internaldocumentum12778861
okr.identifier.report56667
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2010/09/20/000333038_20100920000730/Rendered/PDF/566670BRI0prem10Box353730B01PUBLIC1.pdfen
okr.topicTechnology Industry
okr.topicPrivate Sector Development::E-Business
okr.topicUrban Development::Hazard Risk Management
okr.topicPrivate Sector Development::Emerging Markets
okr.topicPublic Sector Corruption and Anticorruption Measures
okr.topicIndustry
okr.topicPublic Sector Development
okr.unitPublic Sector Governance (PRMPS)
okr.volume1 of 1
relation.isAuthorOfPublication3a932ed6-00dd-5f07-9624-6cc6bc139a29
relation.isAuthorOfPublication.latestForDiscovery3a932ed6-00dd-5f07-9624-6cc6bc139a29
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