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Income and asset disclosure [[electronic resource] ] : case study illustrations
Income and asset disclosure [[electronic resource] ] : case study illustrations
Pubbl/distr/stampa Washington, D.C., : World Bank, 2013
Descrizione fisica 1 online resource (279 p.)
Disciplina 364.4/04563
Collana Directions in development. Finance
Soggetto topico Political corruption - Prevention
Financial disclosure
Financial disclosure - Law and legislation
Soggetto genere / forma Electronic books.
ISBN 0-8213-9797-4
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto C1; 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
Table 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
Table 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
Box 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
Figure 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
Resources and Procedures of the IAD System
Record Nr. UNINA-9910462631903321
Washington, D.C., : World Bank, 2013
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Income and asset disclosure : case study illustrations
Income and asset disclosure : case study illustrations
Pubbl/distr/stampa Washington, D.C. : , : World Bank, , [2013]
Descrizione fisica 1 online resource (pages cm)
Disciplina 364.4/04563
Collana Directions in development. Finance
Soggetto topico Political corruption - Prevention
Financial disclosure
Financial disclosure - Law and legislation
ISBN 0-8213-9797-4
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto C1; 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
Table 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
Table 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
Box 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
Figure 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
Resources and Procedures of the IAD System
Record Nr. UNINA-9910786881403321
Washington, D.C. : , : World Bank, , [2013]
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Income and asset disclosure : case study illustrations
Income and asset disclosure : case study illustrations
Edizione [1st ed.]
Pubbl/distr/stampa Washington, D.C. : , : World Bank, , [2013]
Descrizione fisica 1 online resource (pages cm)
Disciplina 364.4/04563
Collana Directions in development. Finance
Soggetto topico Political corruption - Prevention
Financial disclosure
Financial disclosure - Law and legislation
ISBN 0-8213-9797-4
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto C1; 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
Table 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
Table 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
Box 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
Figure 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
Resources and Procedures of the IAD System
Record Nr. UNINA-9910821820203321
Washington, D.C. : , : World Bank, , [2013]
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui