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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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Detalhes bibliográficos
Principais autores: Kotlyar, Dmytro, Pop, Laura
Formato: Online
Idioma:inglês
Publicado em: World Bank, Washington, DC 2021
Assuntos:
RISK ANALYSIS
STOLEN ASSET RECOVERY
CONFLICTS OF INTEREST
ASSET DISCLOSURE
Acesso em linha: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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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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