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|a JF1081
|b .P83 2012eb
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|a LAW
|x 101000
|2 bisacsh
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|2 bisacsh
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|a HCDD
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|a Public office, private interests :
|b accountability through income and asset disclosure.
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|a Washington, DC :
|b World Bank,
|c [2012]
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|c ©2012
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| 300 |
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|a 1 online resource (172 pages) :
|b illustrations
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|a text
|b txt
|2 rdacontent
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|a computer
|b c
|2 rdamedia
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|a online resource
|b cr
|2 rdacarrier
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1 |
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|a Stolen asset recovery (StAR) series
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|a "A companion volume to: Income and asset disclosure : case study illustrations."
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|a "Stolen Asset Recovery Initiative."
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|a Includes bibliographical references (pages 145-150).
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|a Print version record.
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|a Foreword; Preface; Acknowledgments; Abbreviations; Overview; 1. Income and Asset Disclosure: An Introduction; 1.1 Rationale for an Income and Asset Disclosure System; Figures; 1.1 Trends in the Adoption of Anticorruption Legislation; 1.2 Types of Income and Asset Disclosure Systems; Boxes; 1.1 IAD Provisions in International Anticorruption Instruments; 1.2 Objectives of an IAD System: Preventing and Detecting Illicit Enrichment and Conflicts of Interest; 1.2.1 Conflict of Interest Systems.
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|a 1.2 What Is Conflict of Interest? OECD Guidelines for Managing Conflict of Interest in the Public Service1.2.2 Illicit Enrichment Systems; 1.2.3 Dual Objective Systems; 1.3 Key Considerations in Designing and Implementing Income and Asset Disclosure Systems; 2. Elements of an Income and Asset Disclosure System; 2.1 Regulatory Frameworks; 2.1 Existence of IAD Legal Frameworks by World Bank Country Income Classification; 2.2 Types of Laws as Applied to Different Categories of Filers; 2.2 Institutional Arrangements; 2.3 Types of Agency with Responsibility for Receiving and Managing Declarations.
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| 505 |
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|a 2.4 Types of Agency with Responsibility for Enforcing IAD Regulations2.2.1 Splitting Functions across Institutions or Departments; 2.5 Centralized Submission System Using Paper Declarations--Example: Rwanda; 2.6 Delegated Submission System Using Paper Declarations and Electronic Summaries--Example: Mongolia; 2.2.2 Delegating Functions to Line Agencies; 2.7 Delegated Submission System Using Paper and Online Declarations--Example: Argentina; 2.1 Splitting IAD Functions across Institutions or Departments: Guatemala, Argentina, and the United States.
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| 505 |
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|a 2.2 Delegated IAD Submission Processes in Mongolia, Argentina, and the United States2.3 Scope and Coverage of the System; 2.3.1 Who Is Required to File?; 2.8 Coverage of IAD Legal Frameworks by World Bank Country Income Classification; 2.3.2 What Information Are Filers Required to Declare?; 2.3.3 How Often Are Filers Required to Declare?; 2.9 Frequency of Filing Requirements; 2.4 Institutional Capacities; 2.4.1 Budget; 2.4.2 Human Resources; Tables; 2.1 Human Resource Management Practices in IAD Systems: Case Study Findings; 2.4.3 Facilities.
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|a 2.3 Addressing Storage Capacity Issues in Mongolia, Argentina, and Rwanda2.4.4 Technology; 2.4 Ensuring the Security of IAD Data Storage in Macao SAR, China; Slovenia; and Argentina; 2.5 The Impacts of Electronic Submission Processes in Argentina; 2.2 Information and Communication Technology Use in IAD Administration in a Sample of IAD Systems: Case Study Findings; 2.10 Building Capacity in Data Management; 3. Implementing and Enforcing an Income and Asset Disclosure System; 3.1 Managing Submission Compliance; 3.1 Core Functions of an IAD Agency.
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| 520 |
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|a Examines the objectives, design features, and implementation approaches that can contribute to the effectiveness of an income and asset disclosure (IAD) system, and enhance its impact as a prevention and enforcement tool. It draws on detailed case studies that are published in a companion volume: "Income and Asset Disclosure: Case Study Illustrations"The companion volume "Income and Asset Disclosure: Case Study Illustrations" includes case studies of the IAD systems in Argentina, Croatia, Guatemala, Hong Kong, Indonesia, Jordan, Kyrgyz Republic, Mongolia, Rwanda, Slovenia, and the United States.
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| 650 |
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|a Financial disclosure.
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| 650 |
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|a Political corruption
|x Economic aspects.
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| 650 |
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|a Political corruption
|x Prevention.
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| 650 |
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7 |
|a LAW
|x Essays.
|2 bisacsh
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| 650 |
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7 |
|a LAW
|x General Practice.
|2 bisacsh
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| 650 |
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7 |
|a LAW
|x Jurisprudence.
|2 bisacsh
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| 650 |
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7 |
|a LAW
|x Paralegals & Paralegalism.
|2 bisacsh
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| 650 |
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7 |
|a LAW
|x Practical Guides.
|2 bisacsh
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| 650 |
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7 |
|a LAW
|x Reference.
|2 bisacsh
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| 650 |
|
7 |
|a Financial disclosure
|2 fast
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| 650 |
|
7 |
|a Political corruption
|x Economic aspects
|2 fast
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| 650 |
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7 |
|a Political corruption
|x Prevention
|2 fast
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| 776 |
0 |
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|i Print version:
|t Public office, private interests : accountability through income and asset disclosure.
|d Washington, DC : World Bank : UNODC, 2012
|h xv, 150 pages : illustrations ; 26 cm.
|k Stolen asset recovery series
|z 9780821394526
|w (DLC) 2011277020
|w (OCoLC)785407539
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| 830 |
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0 |
|a Stolen asset recovery series.
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| 856 |
4 |
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|u https://ebookcentral.proquest.com/lib/holycrosscollege-ebooks/detail.action?docID=881431
|y Click for online access
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|a EBC-AC
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|a 92
|b HCD
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