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...
| Main Authors: | , |
|---|---|
| Format: | Publication |
| Language: | English en_US |
| Published: |
Washington, DC: World Bank
2013
|
| Subjects: | |
| Online Access: | http://documents.worldbank.org/curated/en/2013/05/17688739/income-asset-disclosure-case-study-illustrations http://hdl.handle.net/10986/13835 |
| id |
okr-10986-13835 |
|---|---|
| recordtype |
oai_dc |
| repository_type |
Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
| building |
World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English en_US |
| topic |
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 |
| spellingShingle |
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 World Bank UNODC Income and Asset Disclosure : Case Study Illustrations |
| relation |
Directions in development;finance |
| description |
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 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. |
| format |
Publications & Research :: Publication |
| author |
World Bank UNODC |
| author_facet |
World Bank UNODC |
| author_sort |
World Bank |
| title |
Income and Asset Disclosure : Case Study Illustrations |
| title_short |
Income and Asset Disclosure : Case Study Illustrations |
| title_full |
Income and Asset Disclosure : Case Study Illustrations |
| title_fullStr |
Income and Asset Disclosure : Case Study Illustrations |
| title_full_unstemmed |
Income and Asset Disclosure : Case Study Illustrations |
| title_sort |
income and asset disclosure : case study illustrations |
| publisher |
Washington, DC: World Bank |
| publishDate |
2013 |
| url |
http://documents.worldbank.org/curated/en/2013/05/17688739/income-asset-disclosure-case-study-illustrations http://hdl.handle.net/10986/13835 |
| _version_ |
1764424679772127232 |
| spelling |
okr-10986-138352021-04-23T14:03:10Z Income and Asset Disclosure : Case Study Illustrations World Bank UNODC 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 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 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. 2013-06-11T17:24:24Z 2013-06-11T17:24:24Z 2013-05-03 http://documents.worldbank.org/curated/en/2013/05/17688739/income-asset-disclosure-case-study-illustrations 978-0-8213-9796-1 http://hdl.handle.net/10986/13835 English en_US Directions in development;finance Public Office, Private Interests: Accountability through Income and Asset Disclosure CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank Washington, DC: World Bank Publications & Research :: Publication Publications & Research :: Publication |