Publication:
Public Office, Private Interests : Accountability through Income and Asset Disclosure

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dc.contributor.authorWorld Bank
dc.contributor.authorUnited Nations Office on Drugs and Crime
dc.date.accessioned2012-04-27T07:41:39Z
dc.date.available2012-04-27T07:41:39Z
dc.date.issued2012-03-16
dc.description.abstractThe fight against corruption is a developmental imperative. While international efforts have achieved some significant results, they also illustrate the extent of the challenges that remain. A key lesson of experience is that tackling corruption needs to be waged simultaneously on two fronts: prevention and enforcement. Both approaches are complementary and self-reinforcing. The vast scale of illicit financial flows from the proceeds of corruption and the challenges associated with national and international asset recovery efforts call, in particular, for significant investments in prevention and a broadening of prevention tools. Income and asset disclosure (IAD) systems are gaining prominence as a tool in the fight against corruption, and have the potential to support efforts in both prevention and enforcement. This contribution is recognized in the United Nations Convention against Corruption (UNCAC) and other international anticorruption agreements. Chapter one of this guides provides an overview of the objectives of IAD systems, identifies the relevant international anticorruption instruments, and provides a summary of key considerations that should influence the design, implementation, and enforcement of an IAD framework. Chapters two and three drill down into the design of IAD systems and address practical aspects of implementation.en
dc.identifierhttp://documents.worldbank.org/curated/en/2012/03/15966711/public-office-private-interests-accountability-through-income-asset-disclosure
dc.identifier.doi10.1596/978-0-8213-9452-6
dc.identifier.isbn978-0-8213-9452-6
dc.identifier.urihttps://hdl.handle.net/10986/6010
dc.languageEnglish
dc.publisherWashington, DC: World Bank
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo
dc.subjectABUSE
dc.subjectABUSES
dc.subjectACCOUNTABILITY
dc.subjectACCOUNTING
dc.subjectANTI-CORRUPTION
dc.subjectANTICORRUPTION
dc.subjectANTICORRUPTION CAMPAIGNS
dc.subjectANTICORRUPTION EFFORTS
dc.subjectANTICORRUPTION LAWS
dc.subjectANTICORRUPTION LEGISLATION
dc.subjectANTICORRUPTION REGULATIONS
dc.subjectANTICORRUPTION STRATEGIES
dc.subjectASSET RECOVERY
dc.subjectASSETS
dc.subjectBASIC
dc.subjectBRIBERY
dc.subjectBRIBERY OF FOREIGN PUBLIC OFFICIALS
dc.subjectCIVIL SERVANTS
dc.subjectCIVIL SOCIETY
dc.subjectCIVIL SOCIETY ORGANIZATIONS
dc.subjectCODE OF CONDUCT
dc.subjectCODES
dc.subjectCODES OF CONDUCT
dc.subjectCOMBATING BRIBERY
dc.subjectCOMMUNICATION TECHNOLOGY
dc.subjectCOMPLAINT
dc.subjectCOMPLAINTS
dc.subjectCOMPONENTS
dc.subjectCONFIDENCE
dc.subjectCONFLICT OF INTEREST
dc.subjectCONFLICTS OF INTEREST
dc.subjectCOPYRIGHT CLEARANCE
dc.subjectCOPYRIGHT CLEARANCE CENTER
dc.subjectCORRUPT
dc.subjectCORRUPT ACTS
dc.subjectCORRUPT OFFICIAL
dc.subjectCORRUPT PRACTICES
dc.subjectCORRUPTION
dc.subjectCORRUPTION INVESTIGATION
dc.subjectCORRUPTION INVESTIGATIONS
dc.subjectCORRUPTION PREVENTION
dc.subjectCRIME
dc.subjectCRIMINAL
dc.subjectCRIMINAL BEHAVIOR
dc.subjectCRIMINAL CODE
dc.subjectCRIMINAL CODES
dc.subjectCRIMINAL LAW
dc.subjectCRIMINAL LAWS
dc.subjectCRIMINAL SANCTIONS
dc.subjectCRIMINALITY
dc.subjectDATA MANAGEMENT
dc.subjectDATA SOURCES
dc.subjectDATA STORAGE
dc.subjectDEVELOPING COUNTRIES
dc.subjectDISCLOSURE
dc.subjectDISCLOSURE LAW
dc.subjectDISCLOSURE REQUIREMENT
dc.subjectDISCLOSURE REQUIREMENTS
dc.subjectE-MAIL
dc.subjectECONOMIC DEVELOPMENT
dc.subjectEMBEZZLEMENT
dc.subjectETHICS
dc.subjectFIGHT AGAINST CORRUPTION
dc.subjectFINANCIAL FLOWS
dc.subjectFINANCIAL MARKET
dc.subjectGOOD GOVERNANCE
dc.subjectGOVERNANCE INDICATORS
dc.subjectILLICIT BEHAVIOR
dc.subjectINCOME
dc.subjectINITIATIVE
dc.subjectINSTITUTIONAL CAPACITIES
dc.subjectINSTITUTIONAL CAPACITY
dc.subjectINSTITUTIONAL ENVIRONMENT
dc.subjectINSURANCE
dc.subjectINTEGRITY
dc.subjectINTERNATIONAL BUSINESS
dc.subjectINTERNATIONAL BUSINESS TRANSACTIONS
dc.subjectINTERNATIONAL COOPERATION
dc.subjectINTERNATIONAL DEVELOPMENT
dc.subjectINVESTIGATION
dc.subjectINVESTIGATIONS
dc.subjectJUDICIARY
dc.subjectJURISDICTIONS
dc.subjectJUSTICE
dc.subjectLAW ENFORCEMENT
dc.subjectLAWS
dc.subjectLEADERSHIP
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGAL FRAMEWORKS
dc.subjectLOW-INCOME COUNTRIES
dc.subjectMEDIA
dc.subjectMINISTER
dc.subjectMINISTERS
dc.subjectMOBILE PHONE
dc.subjectOFFENSE
dc.subjectOFFENSES
dc.subjectOUTSOURCING
dc.subjectPARTICULAR COUNTRY
dc.subjectPENALTIES
dc.subjectPEP
dc.subjectPERFORMANCE DATA
dc.subjectPERSONAL GAIN
dc.subjectPERSONAL INFORMATION
dc.subjectPOLITICAL CONSIDERATIONS
dc.subjectPOLITICAL ECONOMY
dc.subjectPRIORITIES
dc.subjectPRIVACY
dc.subjectPRIVATE GAIN
dc.subjectPRIVATE SECTOR DEVELOPMENT
dc.subjectPROCUREMENT
dc.subjectPROSECUTION
dc.subjectPROSECUTIONS
dc.subjectPROSECUTORS
dc.subjectPUBLIC ACCESS
dc.subjectPUBLIC ACCOUNTABILITY
dc.subjectPUBLIC DISCLOSURE
dc.subjectPUBLIC MONIES
dc.subjectPUBLIC OFFICERS
dc.subjectPUBLIC OFFICIAL
dc.subjectPUBLIC OFFICIALS
dc.subjectPUBLIC-PRIVATE PARTNERSHIPS
dc.subjectREAL ESTATE
dc.subjectREGULATOR
dc.subjectREGULATORY AGENCY
dc.subjectREGULATORY BODY
dc.subjectREGULATORY FRAMEWORK
dc.subjectREGULATORY FRAMEWORKS
dc.subjectRULE OF LAW
dc.subjectSAFE HAVENS
dc.subjectSANCTION
dc.subjectSANCTIONS
dc.subjectSCANDAL
dc.subjectSCANDALS
dc.subjectSECURITY RISKS
dc.subjectSTATEMENT
dc.subjectSTATEMENTS
dc.subjectSYSTEM DESIGN
dc.subjectTAX
dc.subjectTELECOMMUNICATIONS
dc.subjectTHEFT
dc.subjectTRANSPARENCY
dc.subjectWEBSITE
dc.titlePublic Office, Private Interests : Accountability through Income and Asset Disclosureen
dspace.entity.typePublication
okr.crosscuttingsolutionareaJobs
okr.crossref.titlePublic Office, Private Interests
okr.date.disclosure2012-03-21
okr.date.doiregistration2025-04-15T10:44:37.191279Z
okr.doctypePublications & Research::Publication
okr.doctypePublications & Research::Publication
okr.docurlhttp://documents.worldbank.org/curated/en/2012/03/15966711/public-office-private-interests-accountability-through-income-asset-disclosure
okr.globalpracticeMacroeconomics and Fiscal Management
okr.globalpracticeGovernance
okr.globalpracticeTrade and Competitiveness
okr.guid934171468170080306
okr.guid519971468336622643
okr.guid734201468152086402
okr.guid134291468189850263
okr.identifier.doi10.1596/978-0-8213-9452-6
okr.identifier.externaldocumentum000333037_20120323003424
okr.identifier.internaldocumentum15966711
okr.identifier.report67627
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2012/03/23/000333037_20120323003424/Rendered/PDF/676270PUB0EPI0067882B09780821394526.pdfen
okr.peerreviewAcademic Peer Review
okr.statistics.combined4440
okr.statistics.dr734201468152086402
okr.statistics.drstats2358
okr.topicTechnology Industry
okr.topicMacroeconomics and Economic Growth::Investment and Investment Climate
okr.topicCorruption and Anticorruption Law
okr.topicPrivate Sector Development::Emerging Markets
okr.topicPublic Sector Corruption and Anticorruption Measures
okr.topicIndustry
okr.topicPublic Sector Development
okr.topicLaw and Development
okr.unitPublic Sector Governance (PRMPS)
okr.volume1 of 1
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StAR Initiative (Stolen Asset Recovery)