E-filing Asset Declarations : Benefits and Challenges
StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime (UNODC) that supports international efforts to end safe havens for corrupt funds. This paper presents an overvi...
| Main Authors: | , |
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| Format: | Working Paper |
| Language: | English |
| Published: |
World Bank, Washington, DC
2019
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| Subjects: | |
| Online Access: | http://documents.worldbank.org/curated/en/448191561650076794/E-filing-Asset-Declarations-Benefits-and-Challenges http://hdl.handle.net/10986/32066 |
| Summary: | StAR—the Stolen Asset Recovery
Initiative—is a partnership between the World Bank Group and
the United Nations Office on Drugs and Crime (UNODC) that
supports international efforts to end safe havens for
corrupt funds. This paper presents an overview of the
benefits and challenges associated with transitioning from
paper-based to electronic filing. While many of the
experiences and practices presented can be relevant to
experts from countries across all regions and income levels,
the primary audience is policymakers, asset
declaration/anti-corruption experts, and practitioners in
middle-income countries, with a focus on countries in Europe
and Central Asia. This paper provides an overview of the
topic and does not aim to discuss all technical issues exhaustively. |
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