World BankUNODC2013-06-112013-06-112013-05-03978-0-8213-9796-1https://hdl.handle.net/10986/13835The requirement that public officials declare their income and assets can help deter the use of public office for private gain. Income and asset disclosure (IAD) systems can provide a means to detect and manage potential conflicts of interest, and can assist in the prevention, detection, and prosecution of illicit enrichment by public officials. Growing attention to anticorruption policies, institutions, and practices has led to increased interest in financial disclosure systems and the role they can play in supporting national anticorruption strategies and in helping to instill an expectation of ethical conduct for individuals in public office. IAD systems are also a key element in the implementation and enforcement of provisions of the United Nations Convention against Corruption and other international anticorruption agreements. This attention has sparked interest among policy makers and practitioners in the design features and implementation practices that make for effective financial disclosure administration. The case studies collected in this volume are intended to profile a range of systems and practices to help respond to this growing interest.en-USCC BY 3.0 IGOABBREVIATIONSABUSEACCESS TO INFORMATIONACCOUNTABILITYACCOUNTABILITY MECHANISMSACT OF CORRUPTIONADMINISTRATIVE AUTHORITIESADMINISTRATIVE PROCEDURESADMINISTRATIVE REFORMADMINISTRATIVE SANCTIONSANNUAL REPORTANNUAL REPORTSANTI-CORRUPTIONANTI-MONEY LAUNDERINGANTICORRUPTIONANTICORRUPTION COMMISSIONSANTICORRUPTION POLICIESANTICORRUPTION POLICYANTICORRUPTION STRATEGIESARCHIVESARTICLEARTICLESASSET DECLARATIONASSET DECLARATIONSASSET RECOVERYASSET VALUEASSETSAUTHORITYBRIBERYCATALOGINGCHAPTER 7CIVIL SERVANTSCIVIL SOCIETYCIVIL SOCIETY ORGANIZATIONSCODE OF ETHICSCODES OF ETHICSCOMPLAINTCOMPLAINTSCOMPUTERSCONCESSIONCONCESSIONSCONFIDENCECONFLICT OF INTERESTCONFLICTS OF INTERESTCONFLICTS OF INTERESTSCONSTITUTIONCONTENTSCORRUPTCORRUPT PRACTICESCORRUPTIONCORRUPTION INVESTIGATIONSCORRUPTION PREVENTIONCOURT ORDERCREDIBILITYCRIMECRIMINALCRIMINAL PENALTIESCRIMINAL SANCTIONSDECREEDEPENDENTDISBURSEMENTDISCLOSUREDISCLOSURE OBLIGATIONSDISCLOSURE REQUIREMENTDISCLOSURE REQUIREMENTSDISCRETIONDOMESTIC BANKDUE PROCESSELECTRONIC FILINGENFORCEABILITYENFORCEMENT MECHANISMENTRYESTATEEXPENDITURESFALSE DECLARATIONSFALSE DISCLOSURESFEDERAL GOVERNMENTFIGHT AGAINST CORRUPTIONFILINGFILING REQUIREMENTFINANCE CORPORATIONFINANCIAL INSTITUTIONFINANCIAL MARKETFOREIGN BANKFOREIGN BANK ACCOUNTSFOREIGN CREDITFORFEITUREGOVERNANCE INDICATORSGOVERNMENT AGENCIESGOVERNMENT AUTHORITYGOVERNMENT EFFORTSGOVERNMENT ENTITIESGOVERNMENT ETHICSHARDWAREHUMAN RESOURCESHUMAN RIGHTSIMMOVABLE ASSETSINCOMEINDEPENDENT COMMISSION AGAINST CORRUPTIONINFORMATION TECHNOLOGYINITIATIVEINSTITUTIONAL ARRANGEMENTSINSTITUTIONAL CAPACITYINSURANCEINTEGRITYINTERNATIONAL FINANCEINVESTIGATIONINVESTIGATIONSINVESTIGATORSJUDGEJUDGESJUDGMENTJUDICIAL AUTHORITIESJUDICIAL BRANCHJUDICIAL BRANCHESJUDICIAL REFORMJURISDICTIONJUSTICEJUSTICE SYSTEMLAWSLAWYERLAWYERSLEADERSHIPLEGAL ACTIONLEGAL FRAMEWORKLEGAL STRUCTURESLEGISLATIONLOWER HOUSEMANDATEMANDATESMARITAL STATUSMEDIAMEMBERS OF PARLIAMENTMINISTERSMONEY LAUNDERINGMORTGAGESNATIONSOFFENSEORGANIZED CRIMEPENALTIESPENALTYPOLITICAL CORRUPTIONPOLITICAL LEADERSPOLITICIANSPRESIDENCYPRIVATE GAINPROPERTY REGISTRIESPROPERTY REGISTRYPROSECUTIONPROSECUTIONSPROSECUTORPROSECUTORSPUBLIC ACCOUNTABILITYPUBLIC ADMINISTRATIONPUBLIC AGENCIESPUBLIC CONFIDENCEPUBLIC DISCLOSUREPUBLIC DISCLOSURESPUBLIC FUNDSPUBLIC GOVERNANCEPUBLIC OFFICIALPUBLIC OFFICIALSPUBLIC PROCUREMENTPUBLIC REGISTRIESPUBLIC REVENUESPUBLIC SECTORPUBLIC SECTOR MANAGEMENTPUBLIC SERVICEREPRESENTATIVESRULE OF LAWSAFE HAVENSSANCTIONSENATETAX ADMINISTRATIONTAX AUTHORITIESTENDERSTERRORISMTITLETITLESTRANSPARENCYTRIALUSE OF INFORMATIONUSERUSERSVALUE OF ASSETSVERIFICATION OF ASSETSWEBSITEWorld Bank10.1596/978-0-8213-9796-1