Automated Risk Analysis of Asset and Interest Declarations of Public Officials
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...
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| Main Authors: | , |
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| Format: | Online |
| 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 https://hdl.handle.net/10986/36336 https://doi.org/10.1596/36336 |
| _version_ | 1866367876670160896 |
|---|---|
| author | Kotlyar, Dmytro Pop, Laura |
| author_facet | Kotlyar, Dmytro Pop, Laura |
| author_sort | Kotlyar, Dmytro |
| collection | Colección Libros - Series (activas) |
| description | 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. |
| format | Online Report |
| id | wb-10986-36336 |
| institution | Banco Mundial |
| language | English |
| publishDate | 2021 |
| publisher | World Bank, Washington, DC |
| record_format | dspace |
| spelling | wb-10986-363362025-04-15T11:15:19Z Automated Risk Analysis of Asset and Interest Declarations of Public Officials A Technical Guide Kotlyar, Dmytro Pop, Laura RISK ANALYSIS STOLEN ASSET RECOVERY CONFLICTS OF INTEREST ASSET DISCLOSURE 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. 2021-10-12T15:09:52Z 2021-10-12T15:09:52Z 2021-08-25 Report Rapport Informe http://documents.worldbank.org/curated/undefined/919801629865025371/Automated-Risk-Analysis-of-Asset-and-Interest-Declarations-of-Public-Officials-A-Technical-Guide https://hdl.handle.net/10986/36336 https://doi.org/10.1596/36336 English CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank application/pdf text/plain World Bank, Washington, DC |
| spellingShingle | RISK ANALYSIS STOLEN ASSET RECOVERY CONFLICTS OF INTEREST ASSET DISCLOSURE Kotlyar, Dmytro Pop, Laura Automated Risk Analysis of Asset and Interest Declarations of Public Officials |
| title | Automated Risk Analysis of Asset and Interest Declarations of Public Officials |
| title_full | Automated Risk Analysis of Asset and Interest Declarations of Public Officials |
| title_fullStr | Automated Risk Analysis of Asset and Interest Declarations of Public Officials |
| title_full_unstemmed | Automated Risk Analysis of Asset and Interest Declarations of Public Officials |
| title_short | Automated Risk Analysis of Asset and Interest Declarations of Public Officials |
| title_sort | automated risk analysis of asset and interest declarations of public officials |
| topic | RISK ANALYSIS STOLEN ASSET RECOVERY CONFLICTS OF INTEREST ASSET DISCLOSURE |
| url | http://documents.worldbank.org/curated/undefined/919801629865025371/Automated-Risk-Analysis-of-Asset-and-Interest-Declarations-of-Public-Officials-A-Technical-Guide https://hdl.handle.net/10986/36336 https://doi.org/10.1596/36336 |
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