Online

Asset and Interest Disclosure

Asset and interest disclosure of public officials is a well-established tool to prevent corruption and to help strengthen integrity in public administration. Countries use it to identify unexplained wealth, prevent conflicts of interest, and promote accountability and integrity of public officials....

Full description

Saved in:
Bibliographic Details
Main Authors: Pop, Laura, Kotlyar, Dmytro, Rossi, Ivana
Format: Online
Language:English
en_US
Published: Washington, DC: World Bank 2023
Subjects:
Online Access:http://documents.worldbank.org/curated/en/099341006282328754/IDU02ff2a47801a290497c085dc0f156128292e4
https://openknowledge.worldbank.org/handle/10986/39943
https://doi.org/10.1596/39943
_version_ 1866367879630290944
author Pop, Laura
Kotlyar, Dmytro
Rossi, Ivana
author_facet Pop, Laura
Kotlyar, Dmytro
Rossi, Ivana
author_sort Pop, Laura
collection Colección Libros - Series (activas)
description Asset and interest disclosure of public officials is a well-established tool to prevent corruption and to help strengthen integrity in public administration. Countries use it to identify unexplained wealth, prevent conflicts of interest, and promote accountability and integrity of public officials. Asset and interest disclosure is a mechanism by which public officials must submit information about income, assets, liabilities, expenditures, and other interests of the officials and their family members. This mechanism includes many elements, including the disclosure form, the scope of declarants (filing population), methods of submission (paper or electronic), procedures of submitting the form, validation and verification of the forms, publication of information, institutional set-up to deal with the disclosure system, sanctions, and others. This technical guide focuses on the disclosure form. How and what data are requested in the form represents the disclosure system's main and most important input. It also defines declarations' role in the anticorruption value chain.
format Online
Manual
id wb-10986-39943
institution Banco Mundial
language English
en_US
publishDate 2023
publisher Washington, DC: World Bank
record_format dspace
spelling wb-10986-399432025-04-15T11:33:24Z Asset and Interest Disclosure A Technical Guide to an Effective Form Pop, Laura Kotlyar, Dmytro Rossi, Ivana ASSET DISCLOSURE CORRUPTION UNEXPLAINED WEALTH DISCLOSURE FORM DISCLOSURE SYSTEMS POLICYMAKERS Asset and interest disclosure of public officials is a well-established tool to prevent corruption and to help strengthen integrity in public administration. Countries use it to identify unexplained wealth, prevent conflicts of interest, and promote accountability and integrity of public officials. Asset and interest disclosure is a mechanism by which public officials must submit information about income, assets, liabilities, expenditures, and other interests of the officials and their family members. This mechanism includes many elements, including the disclosure form, the scope of declarants (filing population), methods of submission (paper or electronic), procedures of submitting the form, validation and verification of the forms, publication of information, institutional set-up to deal with the disclosure system, sanctions, and others. This technical guide focuses on the disclosure form. How and what data are requested in the form represents the disclosure system's main and most important input. It also defines declarations' role in the anticorruption value chain. 2023-06-28T16:38:18Z 2023-06-28T16:38:18Z 2023-06-28 Manual http://documents.worldbank.org/curated/en/099341006282328754/IDU02ff2a47801a290497c085dc0f156128292e4 https://openknowledge.worldbank.org/handle/10986/39943 10.1596/39943 https://doi.org/10.1596/39943 English en_US CC BY-NC 3.0 IGO https://creativecommons.org/licenses/by-nc/3.0/igo World Bank application/pdf text/plain Washington, DC: World Bank
spellingShingle ASSET DISCLOSURE
CORRUPTION
UNEXPLAINED WEALTH
DISCLOSURE FORM
DISCLOSURE SYSTEMS
POLICYMAKERS
Pop, Laura
Kotlyar, Dmytro
Rossi, Ivana
Asset and Interest Disclosure
title Asset and Interest Disclosure
title_full Asset and Interest Disclosure
title_fullStr Asset and Interest Disclosure
title_full_unstemmed Asset and Interest Disclosure
title_short Asset and Interest Disclosure
title_sort asset and interest disclosure
topic ASSET DISCLOSURE
CORRUPTION
UNEXPLAINED WEALTH
DISCLOSURE FORM
DISCLOSURE SYSTEMS
POLICYMAKERS
url http://documents.worldbank.org/curated/en/099341006282328754/IDU02ff2a47801a290497c085dc0f156128292e4
https://openknowledge.worldbank.org/handle/10986/39943
https://doi.org/10.1596/39943
work_keys_str_mv AT poplaura assetandinterestdisclosure
AT kotlyardmytro assetandinterestdisclosure
AT rossiivana assetandinterestdisclosure
AT poplaura atechnicalguidetoaneffectiveform
AT kotlyardmytro atechnicalguidetoaneffectiveform
AT rossiivana atechnicalguidetoaneffectiveform