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  • 1
    UID:
    almafu_9958120331902883
    Format: xv, 150 pages : , illustrations ; , 26 cm.
    Edition: 1st ed.
    ISBN: 1-280-07598-8 , 9786613520135 , 0-8213-9484-3
    Series Statement: Stolen asset recovery (StAR) series
    Content: "Public Office, Private Interests: Accountability through Income and Asset Disclosure" 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 Kon
    Note: "A companion volume to: Income and asset disclosure : case study illustrations." , "Stolen Asset Recovery Initiative." , Contents; 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 , 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 , 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 , 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 , 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 , 3.2 Communicating with Filers to Facilitate Submission Compliance , English
    Additional Edition: ISBN 0-8213-9452-5
    Language: English
    URL: Volltext  (Deutschlandweit zugänglich)
    URL: Volltext  (kostenfrei)
    Library Location Call Number Volume/Issue/Year Availability
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  • 2
    UID:
    gbv_68561395X
    Format: XV, 150 S. , graph. Darst. , 26 cm
    ISBN: 9780821394526
    Series Statement: Stolen Asset Recovery (StAR) series
    Additional Edition: ISBN 9780821394847
    Language: English
    Subjects: Economics
    RVK:
    Keywords: Korruption ; Bekämpfung ; Öffentliches Amt ; Publizitätspflicht ; Einkommen ; Gewinn ; Graue Literatur
    Library Location Call Number Volume/Issue/Year Availability
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  • 3
    UID:
    gbv_1696585341
    Format: 1 online resource (158 pages)
    ISBN: 9780821394847
    Series Statement: Star Initiative
    Content: "Public Office, Private Interests: Accountability through Income and Asset Disclosure" 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 SAR, Indonesia, Jordan, the Kyrgyz Republic, Mongolia, Rwanda, Slovenia, and the United States. Case studies were conducted through review of the legal framework, desk research and interviews with practitioners, academics, and representatives of civil society. Each case study outlines the legal framework for the IAD regime, the mandate and structure of the IAD agency, and the resources and procedures of the IAD system. The characteristics of each system are highlighted along with other findings that illuminate the challenges faced in implementing the system, the steps taken, and the progress achieved by the IAD agency in fulfilling its mandate.There are a wide variety of approaches in IAD system design and implementation and a wide variety of challenges faced by different systems. New and emerging IAD systems may face challenges associated with resource and capacity constraints, political resistance to implementation, a lack of public awareness, or limited civil society capacity to support anticorruption efforts. Many established systems may also face the need to revise the legal framework, institutional arrangements, or enforcement mechanisms once it becomes apparent that original assumptions do not deliver expected results or unanticipated challenges
    Content: Intro -- Half Title Page -- Title Page -- Copyright -- Contents -- Foreword -- Preface -- Acknowledgments -- Abbreviations -- Overview -- 1. Income and Asset Disclosure: : An Introduction -- 1.1 Rationale for an Income and Asset Disclosure System -- 1.2 Types of Income and Asset Disclosure Systems -- 1.2.1 Conflict of Interest Systems -- 1.2.2 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 -- 2.2 Institutional Arrangements -- 2.2.1 Splitting Functions across Institutions or Departments -- 2.2.2 Delegating Functions to Line Agencies -- 2.3 Scope and Coverage of the System -- 2.3.1 Who Is Required to File? -- 2.3.2 What Information Are Filers Required to Declare? -- 2.3.3 How Often Are Filers Required to Declare? -- 2.4 Institutional Capacities -- 2.4.1 Budget -- 2.4.2 Human Resources -- 2.4.3 Facilities -- 2.4.4 Technology -- 3. Implementing and Enforcing an Income and Asset Disclosure System -- 3.1 Managing Submission Compliance -- 3.2 Verifying the Content of Declarations -- 3.2.1 Whether to Verify the Content of Declarations-and How -- 3.2.2 Which Declarations to Verify-and How -- 3.2.3 What to Look for in Verifying the Content of Declarations -- 3.2.4 What to Look for in Verifying the Content of Declarations: COI Systems -- 3.2.5 What to Look for in Verifying the Content of Declarations: Illicit Enrichment Systems -- 3.3 Sanctions for IAD Violations -- 3.3.1 Interagency Coordination for Effective Enforcement of Sanctions -- 3.3.2 Broader Applications of IAD Enforcement -- 3.4 Managing Public Access to Declarations and Information on IAD System Performance -- 3.4.1 Balancing Privacy and the Public's Right to Know -- 3.4.2 Public Access in Practice.
    Note: Description based on publisher supplied metadata and other sources
    Additional Edition: ISBN 9780821394526
    Additional Edition: Erscheint auch als Druck-Ausgabe ISBN 9780821394526
    Language: English
    Library Location Call Number Volume/Issue/Year Availability
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  • 4
    UID:
    edoccha_9958120331902883
    Format: xv, 150 pages : , illustrations ; , 26 cm.
    Edition: 1st ed.
    ISBN: 1-280-07598-8 , 9786613520135 , 0-8213-9484-3
    Series Statement: Stolen asset recovery (StAR) series
    Content: "Public Office, Private Interests: Accountability through Income and Asset Disclosure" 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 Kon
    Note: "A companion volume to: Income and asset disclosure : case study illustrations." , "Stolen Asset Recovery Initiative." , Contents; 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 , 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 , 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 , 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 , 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 , 3.2 Communicating with Filers to Facilitate Submission Compliance , English
    Additional Edition: ISBN 0-8213-9452-5
    Language: English
    Library Location Call Number Volume/Issue/Year Availability
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  • 5
    UID:
    edocfu_9958120331902883
    Format: xv, 150 pages : , illustrations ; , 26 cm.
    Edition: 1st ed.
    ISBN: 1-280-07598-8 , 9786613520135 , 0-8213-9484-3
    Series Statement: Stolen asset recovery (StAR) series
    Content: "Public Office, Private Interests: Accountability through Income and Asset Disclosure" 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 Kon
    Note: "A companion volume to: Income and asset disclosure : case study illustrations." , "Stolen Asset Recovery Initiative." , Contents; 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 , 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 , 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 , 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 , 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 , 3.2 Communicating with Filers to Facilitate Submission Compliance , English
    Additional Edition: ISBN 0-8213-9452-5
    Language: English
    Library Location Call Number Volume/Issue/Year Availability
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  • 6
    Online Resource
    Online Resource
    Washington, DC :World Bank,
    UID:
    almahu_9948316199102882
    Format: 1 online resource (172 pages) : , illustrations.
    ISBN: 9780821394847 (e-book)
    Series Statement: Stolen asset recovery (StAR) series
    Note: "A companion volume to: Income and asset disclosure : case study illustrations." , "Stolen Asset Recovery Initiative."
    Additional Edition: Print version: Public office, private interests : accountability through income and asset disclosure. Washington, DC : World Bank : UNODC, 2012 ISBN 9780821394526
    Language: English
    Keywords: Electronic books.
    Library Location Call Number Volume/Issue/Year Availability
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