Automated Risk Analysis of Asset and Interest Declarations of Public Officials : A Technical Guide
The technical guide distinguishes the automated risk analysis from the general verification of the AID, which is a comprehensive legal procedure carried out by the staff of the verification agency. The automated risk analysis could be a part of the...
| Main Authors: | , |
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| Format: | Report |
| Language: | English |
| Published: |
World Bank, Washington, DC
2021
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| Subjects: | |
| Online Access: | http://documents.worldbank.org/curated/undefined/919801629865025371/Automated-Risk-Analysis-of-Asset-and-Interest-Declarations-of-Public-Officials-A-Technical-Guide http://hdl.handle.net/10986/36336 |
| Summary: | The technical guide distinguishes the
automated risk analysis from the general verification of the
AID, which is a comprehensive legal procedure carried out by
the staff of the verification agency. The automated risk
analysis could be a part of the general verification
framework. This technical guide builds on the advisory work
conducted by the Stolen Asset Recovery Initiative (StAR)
team in different countries that use or contemplate using
the automated risk analysis of AIDs and consultations with
practitioners from other asset declaration systems that use
some automation in their verification processes. The
proposals and recommendations are not a reflection of one
system’s approach to electronic risk analysis but rather
include elements from different systems and build on them.
The guide goes beyond describing existing approaches and
proposes possiblesolutions that can solve some of the
implementation challenges faced by countries. The authors
adopted this approach given the limited number of countries
that use automatic risk analysis in their verification
process now and to allow for sharing the lessons learned
from the ongoing work advising countries. |
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