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Getting the Full Picture on Public Officials : : A How-to Guide for Effective Financial Disclosure / / Ivana Maria Rossi
| Getting the Full Picture on Public Officials : : A How-to Guide for Effective Financial Disclosure / / Ivana Maria Rossi |
| Autore | Rossi Ivana Maria |
| Pubbl/distr/stampa | Washington, D.C. : , : The World Bank, , 2017 |
| Descrizione fisica | 1 online resource (146 pages) |
| Collana | STAR Initiative |
| Soggetto topico |
Anticorruption
Asset Declaration Conflict Of Interest Corruption Governance Illicit Enrchment Integrity Public Officials Star Initiative Transparency |
| Soggetto genere / forma | Handbooks and manuals. |
| ISBN | 1-4648-0957-7 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910792541603321 |
Rossi Ivana Maria
|
||
| Washington, D.C. : , : The World Bank, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Getting the Full Picture on Public Officials : : A How-to Guide for Effective Financial Disclosure / / Ivana Maria Rossi
| Getting the Full Picture on Public Officials : : A How-to Guide for Effective Financial Disclosure / / Ivana Maria Rossi |
| Autore | Rossi Ivana Maria |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, D.C. : , : The World Bank, , 2017 |
| Descrizione fisica | 1 online resource (146 pages) |
| Disciplina | 338.9 |
| Collana | STAR Initiative |
| Soggetto topico |
Anticorruption
Asset Declaration Conflict Of Interest Corruption Governance Illicit Enrchment Integrity Public Officials Star Initiative Transparency |
| Soggetto genere / forma | Handbooks and manuals. |
| ISBN |
9781464809576
1464809577 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover -- Half Title -- Title -- Copyright -- Contents -- Foreword -- Acknowledgments -- About the Authors -- Abbreviations -- Glossary -- Introduction -- Notes -- References -- 1. Why Do Countries Embark on Financial Disclosure? -- Global and Regional Trends Observed in the Adoption of Disclosure Systems -- What Are the Objectives of a Disclosure System? -- Illicit Wealth Focus -- Conflict of Interest Focus -- Legal Foundations of Disclosure Systems -- Domestic Legal Foundations -- International Conventions and Other Instruments -- Expectations: The Nonlegal Key to Successful Objectives -- Notes -- References -- 2. Who Should File a Disclosure? How Often? -- Who Should File a Disclosure? -- Targeted Categories of Officials -- Put a Name to It: Creating and Updating a List of Filers -- Size Matters -- Family Members -- How Often Should Filers Declare? -- Notes -- References -- 3. What to Declare? -- What Makes a Disclosure Form Strong or Weak? -- What Categories of Information Are Included in Financial Disclosure Forms? -- Personal Identification Information -- Declaring Immovable and Movable Assets -- Declaring Income -- Declaring Securities -- Declaring Business Relationships with Financial Institutions (Bank Accounts) -- Declaring Liabilities -- Declaring Cash -- Declaring Interests -- Declaring Gifts -- Beneficial Ownership -- Notes -- References -- 4. The Submission Process -- Key Elements of the Submission Process -- The Register of Filers -- Communication with the Filer -- Completing and Submitting the Form -- Ensuring Compliance and Quality Control -- Data Collection and Management -- Analysis and Reporting -- Electronic versus Paper-Based Submission -- Challenges in Transitioning to Electronic-Based Submission -- Notes -- Reference -- 5. Verification of Information -- Objectives of Verification -- Verification Methodology.
Determining Which Disclosures to Verify -- The Verification Process -- What Happens When Irregularities Are Found? -- Public Access and Verification -- Interagency Cooperation for Effective Verification -- Mapping Sources of Information for Verification (Domestically and Abroad) -- Prioritizing Sources of Information -- Ensuring Effective Interagency Cooperation -- Using Electronic Tools in the Verification Process -- Notes -- References -- 6. Why and How to Provide Access to Information in Disclosures -- Public Availability of Information -- Approaches to Public Availability -- What Information Is Made Available? -- Information Contained in Public Officials' Declarations -- Sharing Information about the Disclosure System -- Sharing Information with Other Agencies and Institutions -- Sharing Information with Other Government Agencies -- Sharing Information with Foreign and Private Sector Institutions -- Notes -- References -- 7. How Are Disclosures Used for Enforcement? -- Section 1: Enforcement of the Disclosure System -- Connecting the Dots -- Who Is Sanctioned? -- Cooperation and Coordination -- Challenges in Imposing Sanctions -- Section 2: Disclosures as Part of a Bigger Puzzle: How Can Disclosure Support the Broader Fight against Corruption and Asset Recovery? -- Illicit Enrichment -- Asset Recovery -- Notes -- Appendix A. Sample 1 and Sample 2 Data -- Sample 1: Legislation -- Sample 2: Practices of Disclosure Agencies -- Notes -- Reference -- Boxes -- I.1 Who Are We? -- I.2 A Little Bit More on Our Data -- 3.1 Keeping the Truth (and Luxury New York Apartments) Hidden, while Not Lying -- 5.1 Verifying Abroad: International Cooperation and Open Sources -- Figures -- 1.1 Adoption of Financial Disclosure Laws Spiked in the Last Three Decades -- 1.2 Financial Disclosure Laws Are More Widespread in Some Regions. 1.3 Systems Combine Elements of Both Illicit Wealth and Conflicts of Interest Objectives -- 1.4 International Anticorruption Instruments and Adoption of Financial Disclosure Laws -- 2.1 Share of Public Officials Required to Disclose, by Category -- 2.2 Filing Population Size -- 2.3 Size of Disclosure Population -- 2.4 Share of Jurisdictions Requiring Disclosure of Family Members -- 2.5 Frequency of Disclosure Requirements -- 3.1 Disclosure Form Example, Income -- 3.2 Disclosure Form Example, Unclear Request of Value of Assets -- 3.3 Finding the Right Balance in the Disclosure Form -- 3.4 Depth and Breadth of Requirements on Declaring Securities (OECD High-Income Jurisdictions) -- 3.5 Share of Jurisdictions Requiring Each Type of Information in Filer's Disclosure Form -- 3.6 Value of the Asset -- 3.7 Asset Acquisition -- 3.8 Asset Ownership -- 4.1 The Submission Process -- 4.2 Country Example: Creating and Maintaining a List of Filers -- 4.3 Preferred Methods for Checking Compliance -- 4.4 Country Example: Communication with Filers -- 4.5 How Officials Access the Disclosure Form -- 4.6 Methods for Submitting Disclosure Forms -- 4.7 Methods for Filling Out Disclosure Forms -- 4.8 The Path to Compliance -- 4.9 Achieving an Optimal Submission Process -- 4.10 Manual Management and Transfer of Data Still Widespread, but Automatic Transfer Gaining Ground -- 5.1 Verification of the Content of Financial Disclosures (by Law) Is Particularly Widespread in Latin American and the Caribbean and in Europe and Central Asia -- 5.2 Selecting All Disclosures for Verification Is the Least Common Approach -- 5.3 Globally, Routine Checks Are More Common by Law than Irregular Checks -- 5.4 Practitioners Use a Variety of Methods to Carry Out Verification -- 5.5 In Many Systems, Verification is Complemented by Public Access. 5.6 Still Room for Growth in Implementing Verification and Public Access -- 5.7 Sources of Information for Verification -- 5.8 Prioritization Variables -- 6.1 Weighing the Arguments of Public Availability -- 6.2 Declared Information Is Publicly Available by Law, by Region -- 6.3 Declared Information Is Publicly Available by Law, by Income Category of Country -- 6.4 Approaches for Public Access -- 6.5 Methods for Public Access to Disclosure Information -- 6.6 Conditions for Sharing Declared Information with Other Government Institutions -- 6.7 Methods for Sharing Disclosure Information with Banking Institutions in Relation to PEPs' Due Diligence Procedures -- 6.8 Sharing Disclosure Information with Foreign Public Institutions -- 7.1 Sample of Sanctions Applied to Public Officials -- 7.2 Sample Sanctions for Noncompliance -- 7.3 Components of Effective Sanctions -- Tables -- 3.1 Categories of Information Typically Found in Disclosure Forms -- A.1 Sample 1 Countries, by Region -- A.2 Sample 1 Countries, by Income Category -- A.3 Sample 2 Countries, by Region -- A.4 Sample 2 Countries, by Income Category. |
| Record Nr. | UNINA-9910975336603321 |
|
Rossi Ivana Maria
|
||
| Washington, D.C. : , : The World Bank, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Soggetto topico
- Anticorruption (2)
-
Asset Declaration
(2)
- Conflict Of Interest (2)
- Corruption (2)
- Governance (2)