The technical guide distinguishes the automated risk analysis from the general verification of the AID, which is a comprehensive legal procedure carried out by the staff of the verification agency. The automated risk analysis could be a part of the general verification framework. This technical guide builds on the advisory work conducted by the Stolen Asset Recovery Initiative (StAR) team in different countries that use or contemplate using the automated...
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INFORMATION
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2021/08/25
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Rapport
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163322
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1
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1
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2021/08/25
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Disclosed
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Automated Risk Analysis of Asset and Interest Declarations of Public Officials : A Technical Guide
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risk analysis