Income And Asset Disclosure
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Income And Asset Disclosure
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Author : World Bank
language : en
Publisher: World Bank Publications
Release Date : 2013-06-19
Income And Asset Disclosure written by World Bank and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-06-19 with Business & Economics categories.
A companion volume to "Public Office, Private Interests: Accountability through Income and Asset Disclosure", this volume includes case studies of the income and asset disclosure systems in 11 countries: from Argentina and Croatia to Indonesia and the United States.
Income And Asset Disclosure
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Author : World Bank Group
language : en
Publisher:
Release Date : 2013-08-23
Income And Asset Disclosure written by World Bank Group and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-08-23 with categories.
"A companion volume to: Public Office, Private Interests: Accountability Through Income and Asset Disclosure."
Public Office Private Interests
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Author : Alexandra Habershon
language : en
Publisher: World Bank Publications
Release Date : 2012-03-16
Public Office Private Interests written by Alexandra Habershon and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-03-16 with Business & Economics categories.
“Public Office, Private Interests: Accountability through Income and Asset Disclosure” examines the objectives, design features, and implementation approaches that can contribute to the effectiveness of an income and asset disclosure (IAD) system, and enhance its impact as a prevention and enforcement tool. It draws on detailed case studies that are published in a companion volume: “Income and Asset Disclosure: Case Study Illustrations” The companion volume “Income and Asset Disclosure: Case Study Illustrations” includes case studies of the IAD systems in Argentina, Croatia, Guatemala, Hong Kong SAR, Indonesia, Jordan, the Kyrgyz Republic, Mongolia, Rwanda, Slovenia, and the United States. Case studies were conducted through review of the legal framework, desk research and interviews with practitioners, academics, and representatives of civil society. Each case study outlines the legal framework for the IAD regime, the mandate and structure of the IAD agency, and the resources and procedures of the IAD system. The characteristics of each system are highlighted along with other findings that illuminate the challenges faced in implementing the system, the steps taken, and the progress achieved by the IAD agency in fulfilling its mandate. There are a wide variety of approaches in IAD system design and implementation and a wide variety of challenges faced by different systems. New and emerging IAD systems may face challenges associated with resource and capacity constraints, political resistance to implementation, a lack of public awareness, or limited civil society capacity to support anticorruption efforts. Many established systems may also face the need to revise the legal framework, institutional arrangements, or enforcement mechanisms once it becomes apparent that original assumptions do not deliver expected results or unanticipated challenges emerge. There is no single optimal approach to IAD system design and implementation. Context is essential. These volumes do not, therefore, attempt to lay out a standard approach for IAD administration. Rather, they identify the objectives, features, and mechanisms that can contribute to the effectiveness of an IAD system and enhance its impact as a prevention and enforcement tool.
Salient Issues In Income And Asset Disclosure Systems
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Author : Ruxandra Burdescu
language : en
Publisher:
Release Date : 2012
Salient Issues In Income And Asset Disclosure Systems written by Ruxandra Burdescu and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with categories.
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 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.
Income And Asset Disclosure Systems
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Author : Ruxandra Burdescu
language : en
Publisher:
Release Date : 2012
Income And Asset Disclosure Systems written by Ruxandra Burdescu and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with categories.
Financial declarations or income and asset disclosures (IADs) are quickly becoming an important tool for anticorruption agencies and governments to fight corruption. IAD systems can play two important roles within a broader framework of good governance: prevention and enforcement. In an effort to discover how best to design and implement an IAD system, the analysis conducted suggests that countries ultimately must design a system that best complements the environment in which it will function. However, there are several key principles that policy makers and practitioners need to consider: limit the number of filers to improve the odds of success, set modest and achievable expectations, provide resources commensurate with the mandate, and prioritize verification procedures to align with available resources, and balance privacy concerns with public access to declarations.
Income And Asset Disclosure Systems
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Author : Ruxandra Burdescu
language : en
Publisher:
Release Date : 2010
Income And Asset Disclosure Systems written by Ruxandra Burdescu and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Disclosure of information categories.
Financial declarations or income and asset disclosures (IADs) are quickly becoming an important tool for anticorruption agencies and governments to fight corruption. IAD systems can play two important roles within a broader framework of good governance prevention and enforcement. In an effort to discover how best to design and implement an IAD system, the analysis conducted suggests that countries ultimately must design a system that best complements the environment in which it will function. However, there are several key principles that policy makers and practitioners need to consider: limit the number of filers to improve the odds of success, set modest and achievable expectations, provide resources commensurate with the mandate, and prioritize verification procedures to align with available resources, and balance privacy concerns with public access to declarations.
Salient Issues In Income And Asset Disclosure Systems
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Author :
language : en
Publisher:
Release Date : 2010
Salient Issues In Income And Asset Disclosure Systems written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Electronic book categories.
Income And Asset Declarations
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Author :
language : en
Publisher:
Release Date : 2009
Income And Asset Declarations written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Corruption categories.
Developing effective disclosure systems and integrating them into wider anti-corruption programs are critical elements in that process. Income and Asset Declarations (IAD) systems in particular serve an important role. When such systems are linked to training and enforced codes of conduct, they can be a powerful tool to prevent corruption and detect the theft of public assets. This report provides advice on the creation of effective and efficient disclosure systems for public officials. It describes detailed analyses of all aspects of disclosure regimes, from the role and objectives of AD systems, and the legal framework for their implementation, to institutional arrangements and implementation practices. It includes the types of disclosures that are required, how they can be verified and stored, and how compliance can be enforced.
Public Financial Disclosure
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Author : United States. Office of Government Ethics
language : en
Publisher:
Release Date : 1996
Public Financial Disclosure written by United States. Office of Government Ethics and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Civil service ethics categories.
Getting The Full Picture On Public Officials
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Author : Ivana Maria Rossi
language : en
Publisher: World Bank Publications
Release Date : 2017-01-13
Getting The Full Picture On Public Officials written by Ivana Maria Rossi and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-01-13 with Business & Economics categories.
Financial disclosure systems are a vital component of transparency. By now 161 countries around the world have introduced financial disclosure systems, becoming commonplace around the world. But, although the rules are on the books, many practitioners are still struggling with the intricacies of the rules and how to implement them in the socioeconomic, historical, and legal context of their own country. Little guidance is available to assist them. This book aims to fill that void and provide practitioners with practical scenarios to consider before deciding on a particular course of action. This book contains short chapters that elaborate each topic and provide clear guidance on the issues that policy makers and those involved in the implementation of financial disclosure obligations will need to take into account before making a decision. How do you decide who should file? And how often? On-line or in hard copy? And what exactly? Everything they own directly—or also those apartments they own indirectly? How should information in declarations be checked? Should it be shared with public? How accessible should it be? This is the sort of practical guidance that this book aims to provide.