Get Income and Asset Disclosure: Case Study Illustrations PDF

By World Bank

source of revenue and asset disclosure platforms (IAD) are gaining prominence as a device within the struggle opposed to corruption, and feature the capability to help efforts in either prevention and enforcement. they're meant to avoid and support discover using public place of work for personal achieve, and to assist construct a weather of integrity in public management through detecting and aiding officers steer clear of power conflicts of curiosity. the possibility of IAD platforms to give a contribution to broader anticorruption efforts--such as nationwide and overseas monetary investigations and prosecutions, foreign asset restoration efforts, the prosecution of illicit enrichment, and the identity of politically uncovered individuals (PEPs) is as but principally untapped.

This quantity of case reviews and its significant other quantity (a consultant for policymakers and practitioners) will advertise curiosity in those components and element the way in which for policymakers and practitioners to set up the capacities and institutional linkages required for this capability to be discovered. There are a wide selection of techniques in IAD procedure layout and implementation and a wide selection of demanding situations confronted by means of diverse platforms. New and rising IAD structures may possibly face demanding situations linked to source and potential constraints, political resistance to implementation, a scarcity of public knowledge, or constrained civil society skill to help anticorruption efforts. Many tested structures can also face the necessity to revise the criminal framework, institutional preparations, or enforcement mechanisms as soon as it turns into obvious that unique assumptions don't convey anticipated effects or unanticipated demanding situations emerge.

This ebook and its significant other quantity establish the pursuits, gains, and mechanisms which can give a contribution to the effectiveness of an IAD procedure, and improve its effect as a prevention and enforcement device. It comprises case stories of the IAD structures in Argentina; Croatia; Guatemala; Hong Kong SAR, China; Indonesia, Jordan, the Kyrgyz Republic; Mongolia; Rwanda; Slovenia; and the United States.

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Income and Asset Disclosure: Case Study Illustrations (Directions in Development) by World Bank


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