Documents et rapports

Disclosable Restructuring and (or) Additional Financing Paper - GPSA UKRAINE: EMPOWERING CIVIL SOCIETY AND JOURNALISTS IN OVERSIGHT AND PROMOTION OF EFFECTIVE ANTI-CORRUPTION ENVIRONMENT PROJECT - P172392 (anglais)

Disclosable Restructuring and (or) Additional Financing Paper - GPSA UKRAINE: EMPOWERING CIVIL SOCIETY AND JOURNALISTS IN OVERSIGHT AND PROMOTION OF EFFECTIVE ANTI-CORRUPTION ENVIRONMENT PROJECT - P172392 (anglais)

Asset and Interest Disclosure - A Technical Guide to an Effective Form (anglais)

This guide is intended for several stakeholders. Policy makers and asset declaration practitioners can use it while creating a new disclosure form or redesigning an existing one to make it more robust...

Disclosable Version of the ISR - GPSA UKRAINE: EMPOWERING CIVIL SOCIETY AND JOURNALISTS IN OVERSIGHT AND PROMOTION OF EFFECTIVE ANTI-CORRUPTION ENVIRONMENT PROJECT - P172392 - Sequence No : 02 (anglais)

Disclosable Restructuring and (or) Additional Financing Paper - GPSA UKRAINE: EMPOWERING CIVIL SOCIETY AND JOURNALISTS IN OVERSIGHT AND PROMOTION OF EFFECTIVE ANTI-CORRUPTION ENVIRONMENT PROJECT - P172392 (anglais)

Disclosable Version of the ISR - GPSA UKRAINE: EMPOWERING CIVIL SOCIETY AND JOURNALISTS IN OVERSIGHT AND PROMOTION OF EFFECTIVE ANTI-CORRUPTION ENVIRONMENT PROJECT - P172392 - Sequence No : 01 (anglais)

Automated Risk Analysis of Asset and Interest Declarations of Public Officials : A Technical Guide (anglais)

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...

E-filing Asset Declarations : Benefits and Challenges (anglais)

StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime (UNODC) that supports international efforts to end safe havens for...

Anti-corruption in Romania : the way forward (anglais)

The report is organized as follows: the first chapter presents the status quo and diagnoses the reasons for continued corruption in Romania. It examines the perception of corruption by citizens and business...

Getting the full picture on public officials : a how-to guide for effective financial disclosure (anglais)

Financial disclosure systems are a vital component of transparency. By now 161 countries around the world have introduced financial disclosure systems, becoming commonplace around the world. But, although...

Getting the full picture on public officials : a how-to guide for effective financial disclosure : Отримати повне уявлення про державних службовців: Керівництво з ефективного фінансового декларування (ukrainien)

Financial disclosure systems are a vital component of transparency. By now 161 countries around the world have introduced financial disclosure systems, becoming commonplace around the world. But, although...

Getting the full picture on public officials : a how-to guide for effective financial disclosure (espagnol)

Financial disclosure systems are a vital component of transparency. By now 161 countries around the world have introduced financial disclosure systems, becoming commonplace around the world. But, although...

Using asset disclosure for identifying politically exposed persons (anglais)

This paper explores the relationship between two regimes for preventing corruption: the detection and monitoring of politically exposed persons (PEPs) for the purpose of combating money laundering, and...