LEADER 05573oam 22006855 450 001 9910821820203321 005 20240314000436.0 010 $a0-8213-9797-4 024 7 $a10.1596/978-0-8213-9796-1 035 $a(CKB)2670000000358267 035 $a(EBL)1220694 035 $a(SSID)ssj0000886227 035 $a(PQKBManifestationID)12431815 035 $a(PQKBTitleCode)TC0000886227 035 $a(PQKBWorkID)10818020 035 $a(PQKB)11012409 035 $a(MiAaPQ)EBC1220694 035 $a(Au-PeEL)EBL1220694 035 $a(CaPaEBR)ebr10705953 035 $a(CaONFJC)MIL497020 035 $a(OCoLC)854973755 035 $a(The World Bank)17617319 035 $a(US-djbf)17617319 035 $a(EXLCZ)992670000000358267 100 $a20130207d2013 uf 0 101 0 $aeng 135 $aurcn||||||||| 181 $2rdacontent 182 $2rdamedia 183 $2rdacarrier 200 00$aIncome and asset disclosure $ecase study illustrations 205 $a1st ed. 210 1$aWashington, D.C. :$cWorld Bank,$d[2013] 215 $a1 online resource (pages cm) 225 1 $aDirections in development. Finance 300 $a"A companion volume to Public Office, Private Interests: Accountability through Income and Asset Disclosure." 311 $a0-8213-9796-6 320 $aIncludes bibliographical references. 327 $aC1; C2; Contents; Acknowledgments; About the Contributors; Abbreviations; Introduction; Background to the Case Studies; Structure of the Case Studies; Box I.1 Key Takeaways from Public Office, Private Interests: Accountability through Income and Asset Disclosure; Boxes; Key Considerations in Designing and Implementing a Financial Disclosure System; Chapter 1 Argentina; Overview; Box 1.1 Snapshot of the Income and Asset Disclosure System in Argentina; Background; The IAD Legal Framework in Argentina; Tables; Table 1.1 Positions Covered by IAD Filing Obligations (Article 5), Argentina 327 $aTable 1.2 Contents of the IAD Form, ArgentinaMandate and Structure of the IAD Agency; Resources and Procedures of the IAD System; Figures; Figure 1.1 Delegated Submission System Using Paper and Online Declarations, Argentina; Box 1.2 Online Submission Compliance Management in Argentina; Box 1.3 Procedures Performed by Argentina's Asset Declaration Unit in the MoJ; Summary of Key Findings; Notes; References; Chapter 2 Croatia; Overview; Box 2.1 Snapshot of the Income and Asset Disclosure System in Croatia; Background; The IAD Legal Framework in Croatia 327 $aTable 2.1 Positions Covered by IAD Filing Obligations, CroatiaTable 2.2 Contents of the IAD Form, Croatia; Mandate and Structure of the IAD Agency; Resources and Procedures of the IAD System; Box 2.2 IAD Procedures Performed by Croatia's Commission for the Prevention of Conflict of Interest; Summary of Key Findings; Box 2.3 Management of Online Public Access to IAD Information in Croatia; Annex A: Guidelines Published by Croatia's Commission for the Prevention of Conflict of Interest on "Prohibited Conduct for Public Officials"; Notes; References; Chapter 3 Guatemala; Overview 327 $aBox 3.1 Snapshot of the Income and Asset Disclosure System in GuatemalaFigure 3.1 Governance Indicators for the Rule of Law and Control of Corruption, Latin America, 2008; Background; The IAD Legal Framework in Guatemala; Figure 3.2 IAD Forms Submitted, Guatemala, 2003-09; Table 3.1 Contents of the IAD Form, Guatemala; Mandate and Structure of the IAD Agency; Resources and Procedures of the IAD System; Figure 3.3 O rganizational Chart of the CGC, Guatemala; Figure 3.4 IAD Sanctions, Guatemala, 2003-06 and 2008; Figure 3.5 Verification of IAD Forms upon Exit from Office, Guatemala 327 $aFigure 3.6 Verification of IAD Forms upon Entry to Office, GuatemalaSummary of Key Findings; Notes; References; Chapter 4 Hong Kong SAR, China; Overview; Box 4.1 Snapshot of the Income and Asset Disclosure System in Hong Kong SAR, China; Background; The IAD Legal Framework in Hong Kong SAR, China; Table 4.1 Positions Covered by IAD Filing Obligations, Hong Kong SAR, China; Table 4.2 Contents of the Income and Asset Declaration, Hong Kong SAR, China; Mandate and Structure of the IAD Agency; Figure 4.1 Organizational Chart of the ICAC, Hong Kong SAR, China 327 $aResources and Procedures of the IAD System 330 $aIncome and asset disclosure systems (IAD) are gaining prominence as a tool in the fight against corruption, and have the potential to support efforts in both prevention and enforcement. They are intended to prevent and help detect the use of public office for private gain, and to help build a climate of integrity in public administration by detecting and helping officials avoid potential conflicts of interest. The potential for IAD systems to contribute to broader anticorruption efforts--such as national and international financial investigations and prosecutions, international asset recovery 410 0$aWorld Bank e-Library. 606 $aPolitical corruption$xPrevention$vCase studies 606 $aFinancial disclosure$vCase studies 606 $aFinancial disclosure$xLaw and legislation$vCase studies 615 0$aPolitical corruption$xPrevention 615 0$aFinancial disclosure 615 0$aFinancial disclosure$xLaw and legislation 676 $a364.4/04563 712 02$aWorld Bank. 801 0$bDLC 801 1$bDLC 906 $aBOOK 912 $a9910821820203321 996 $aIncome and asset disclosure$94058251 997 $aUNINA