Income and Asset Disclosure : Case Study Illustrations

The 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...

Full description

Bibliographic Details
Main Authors:	World Bank, UNODC
Format:	Publication
Language:	English en_US
Published:	Washington, DC: World Bank 2013
Subjects:	ABBREVIATIONS ABUSE ACCESS TO INFORMATION ACCOUNTABILITY ACCOUNTABILITY MECHANISMS ACT OF CORRUPTION ADMINISTRATIVE AUTHORITIES ADMINISTRATIVE PROCEDURES ADMINISTRATIVE REFORM ADMINISTRATIVE SANCTIONS ANNUAL REPORT ANNUAL REPORTS ANTI-CORRUPTION ANTI-MONEY LAUNDERING ANTICORRUPTION ANTICORRUPTION COMMISSIONS ANTICORRUPTION POLICIES ANTICORRUPTION POLICY ANTICORRUPTION STRATEGIES ARCHIVES ARTICLE ARTICLES ASSET DECLARATION ASSET DECLARATIONS ASSET RECOVERY ASSET VALUE ASSETS AUTHORITY BRIBERY CATALOGING CHAPTER 7 CIVIL SERVANTS CIVIL SOCIETY CIVIL SOCIETY ORGANIZATIONS CODE OF ETHICS CODES OF ETHICS COMPLAINT COMPLAINTS COMPUTERS CONCESSION CONCESSIONS CONFIDENCE CONFLICT OF INTEREST CONFLICTS OF INTEREST CONFLICTS OF INTERESTS CONSTITUTION CONTENTS CORRUPT CORRUPT PRACTICES CORRUPTION CORRUPTION INVESTIGATIONS CORRUPTION PREVENTION COURT ORDER CREDIBILITY CRIME CRIMINAL CRIMINAL PENALTIES CRIMINAL SANCTIONS DECREE DEPENDENT DISBURSEMENT DISCLOSURE DISCLOSURE OBLIGATIONS DISCLOSURE REQUIREMENT DISCLOSURE REQUIREMENTS DISCRETION DOMESTIC BANK DUE PROCESS ELECTRONIC FILING ENFORCEABILITY ENFORCEMENT MECHANISM ENTRY ESTATE EXPENDITURES FALSE DECLARATIONS FALSE DISCLOSURES FEDERAL GOVERNMENT FIGHT AGAINST CORRUPTION FILING FILING REQUIREMENT FINANCE CORPORATION FINANCIAL INSTITUTION FINANCIAL MARKET FOREIGN BANK FOREIGN BANK ACCOUNTS FOREIGN CREDIT FORFEITURE GOVERNANCE INDICATORS GOVERNMENT AGENCIES GOVERNMENT AUTHORITY GOVERNMENT EFFORTS GOVERNMENT ENTITIES GOVERNMENT ETHICS HARDWARE HUMAN RESOURCES HUMAN RIGHTS IMMOVABLE ASSETS INCOME INDEPENDENT COMMISSION AGAINST CORRUPTION INFORMATION TECHNOLOGY INITIATIVE INSTITUTIONAL ARRANGEMENTS INSTITUTIONAL CAPACITY INSURANCE INTEGRITY INTERNATIONAL FINANCE INVESTIGATION INVESTIGATIONS INVESTIGATORS JUDGE JUDGES JUDGMENT JUDICIAL AUTHORITIES JUDICIAL BRANCH JUDICIAL BRANCHES JUDICIAL REFORM JURISDICTION JUSTICE JUSTICE SYSTEM LAWS LAWYER LAWYERS LEADERSHIP LEGAL ACTION LEGAL FRAMEWORK LEGAL STRUCTURES LEGISLATION LOWER HOUSE MANDATE MANDATES MARITAL STATUS MEDIA MEMBERS OF PARLIAMENT MINISTERS MONEY LAUNDERING MORTGAGES NATIONS OFFENSE ORGANIZED CRIME PENALTIES PENALTY POLITICAL CORRUPTION POLITICAL LEADERS POLITICIANS PRESIDENCY PRIVATE GAIN PROPERTY REGISTRIES PROPERTY REGISTRY PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PUBLIC ACCOUNTABILITY PUBLIC ADMINISTRATION PUBLIC AGENCIES PUBLIC CONFIDENCE PUBLIC DISCLOSURE PUBLIC DISCLOSURES PUBLIC FUNDS PUBLIC GOVERNANCE PUBLIC OFFICIAL PUBLIC OFFICIALS PUBLIC PROCUREMENT PUBLIC REGISTRIES PUBLIC REVENUES PUBLIC SECTOR PUBLIC SECTOR MANAGEMENT PUBLIC SERVICE REPRESENTATIVES RULE OF LAW SAFE HAVENS SANCTION SENATE TAX ADMINISTRATION TAX AUTHORITIES TENDERS TERRORISM TITLE TITLES TRANSPARENCY TRIAL USE OF INFORMATION USER USERS VALUE OF ASSETS VERIFICATION OF ASSETS WEBSITE
Online Access:	http://documents.worldbank.org/curated/en/2013/05/17688739/income-asset-disclosure-case-study-illustrations http://hdl.handle.net/10986/13835

Internet

http://documents.worldbank.org/curated/en/2013/05/17688739/income-asset-disclosure-case-study-illustrations
http://hdl.handle.net/10986/13835

Income and Asset Disclosure : Case Study Illustrations

Internet

Similar Items