Documents et rapports
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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...
Type de document: Rapport Numéro du rapport: 183465 Date du document: 1 juin 2023 Mode de publication: Disclosed Auteur: Pop,Laura,Kotlyar,Dmytro,Rossi,Ivana Maria
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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...
Type de document: Publication Numéro du rapport: 112302 Date du document: 13 janvier 2017 Mode de publication: Disclosed Auteur: Rossi,Ivana Maria,Pop,Laura,Berger,Tammar
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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...
Type de document: Publication Numéro du rapport: 112302 Date du document: 13 janvier 2017 Mode de publication: Disclosed Auteur: Rossi,Ivana Maria,Pop,Laura,Berger,Tammar
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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...
Type de document: Publication Numéro du rapport: 112302 Date du document: 1 janvier 2017 Mode de publication: Disclosed Auteur: Rossi,Ivana Maria,Pop,Laura,Berger,Tammar
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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...
Type de document: Document de travail Numéro du rapport: 70692 Date du document: 1 janvier 2012 Mode de publication: Disclosed Auteur: Clementucci,Francesco,Rossi,Ivana Maria,Pop,Laura,Sawaqed,Lina