Publication:
Asset and Interest Disclosure: A Technical Guide to an Effective Form

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dc.contributor.authorPop, Laura
dc.contributor.authorKotlyar, Dmytro
dc.contributor.authorRossi, Ivana
dc.date.accessioned2023-06-28T16:38:18Z
dc.date.available2023-06-28T16:38:18Z
dc.date.issued2023-06-28
dc.description.abstractAsset and interest disclosure of public officials is a well-established tool to prevent corruption and to help strengthen integrity in public administration. Countries use it to identify unexplained wealth, prevent conflicts of interest, and promote accountability and integrity of public officials. Asset and interest disclosure is a mechanism by which public officials must submit information about income, assets, liabilities, expenditures, and other interests of the officials and their family members. This mechanism includes many elements, including the disclosure form, the scope of declarants (filing population), methods of submission (paper or electronic), procedures of submitting the form, validation and verification of the forms, publication of information, institutional set-up to deal with the disclosure system, sanctions, and others. This technical guide focuses on the disclosure form. How and what data are requested in the form represents the disclosure system's main and most important input. It also defines declarations' role in the anticorruption value chain. en
dc.identifierhttp://documents.worldbank.org/curated/en/099341006282328754/IDU02ff2a47801a290497c085dc0f156128292e4
dc.identifier.doi10.1596/39943
dc.identifier.urihttps://openknowledge.worldbank.org/handle/10986/39943
dc.languageEnglish
dc.language.isoen_US
dc.publisherWashington, DC: World Bank
dc.rightsCC BY-NC 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttps://creativecommons.org/licenses/by-nc/3.0/igo
dc.subjectASSET DISCLOSURE
dc.subjectCORRUPTION
dc.subjectUNEXPLAINED WEALTH
dc.subjectDISCLOSURE FORM
dc.subjectDISCLOSURE SYSTEMS
dc.subjectPOLICYMAKERS
dc.titleAsset and Interest Disclosureen
dc.title.subtitleA Technical Guide to an Effective Formen
dc.typeManual
dspace.entity.typePublication
okr.associatedcontenthttp://hdl.handle.net/10986/36336 Automated Risk Analysis of Asset and Interest Declarations of Public Officials: A Technical Guide
okr.associatedcontenthttp://hdl.handle.net/10986/25735 Getting the Full Picture on Public Officials: A How-to Guide for Effective Financial Disclosure
okr.crossref.titleAsset and Interest Disclosure: A Technical Guide to an Effective Form
okr.date.disclosure2023-06-28
okr.date.doiregistration2025-04-15T11:33:23.812420Z
okr.date.lastmodified2023-06-28T00:00:00Zen
okr.doctypePublications & Research
okr.doctypePublications & Research::Publication
okr.docurlhttp://documents.worldbank.org/curated/en/099341006282328754/IDU02ff2a47801a290497c085dc0f156128292e4
okr.guid099341006282328754
okr.identifier.docmidIDU-2ff2a478-1a29-497c-85dc-f156128292e4
okr.identifier.doihttp://dx.doi.org/10.1596/39943
okr.identifier.externaldocumentum34103939
okr.identifier.internaldocumentum34103939
okr.identifier.report183465
okr.import.id971
okr.importedtrueen
okr.language.supporteden
okr.pdfurlhttp://documents.worldbank.org/curated/en/099341006282328754/pdf/IDU02ff2a47801a290497c085dc0f156128292e4.pdfen
okr.region.geographicalWorld
okr.topicLaw and Development::Corruption & Anticorruption Law
okr.topicLaw and Development::Financial Law
okr.topicLaw and Development::International Law
okr.topicLaw and Development::Law and Justice Institutions
okr.unitEFI-FCI-Financial Stab.&Integr. (EFNFS)
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