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MONITORING CORRUPTION AND ANTI-CORRUPTION IN THE SUSTAINABLE DEVELOPMENT GOALS: A Resource Guide
  • Language: en
Public Access to Information for Development
  • Language: en
  • Pages: 125

Public Access to Information for Development

With more than 100 right to information (RTI) laws—also called freedom of information or access to information laws—now in place globally, the groundwork has been laid to advance more transparent, accountable, and inclusive governance as a pathway to poverty reduction and economic development. This guide explores the historical development of RTI laws, the factors that drive passage and effective implementation of these laws, the operation of the laws, and the impact of these laws in different country contexts and sectors, as well as the challenges of measuring the contribution of RTI laws to development outcomes. Public Access to Information for Development: A Guide to the Effective Imp...

Monitoring Corruption and Anti-corruption in the Sustainable Development Goals
  • Language: en
Public Office, Private Interests
  • Language: en
  • Pages: 173

Public Office, Private Interests

This volume 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.

Income and Asset Disclosure
  • Language: en
  • Pages: 280

Income and Asset Disclosure

A companion volume to "Public Office, Private Interests: Accountability through Income and Asset Disclosure", this volume includes case studies of the income and asset disclosure systems in 11 countries: from Argentina and Croatia to Indonesia and the United States.

Politically Exposed Persons
  • Language: en
  • Pages: 126

Politically Exposed Persons

In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs) senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the financial system to launder the proceeds of corruption, there has been an overall failure in the effective implementation of international standards on PEPs. Implementation of an effective PEP regime is a critical component in the prevention and detection of transfers of proceeds of crime and, therefore, ulti...

Asset Recovery Handbook
  • Language: en
  • Pages: 286

Asset Recovery Handbook

This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.

Politics for Profit
  • Language: en
  • Pages: 353

Politics for Profit

Businesspeople run for office to protect their firms' interests against competitors and shape government to work for the business community.

International Handbook on the Economics of Corruption
  • Language: en
  • Pages: 625

International Handbook on the Economics of Corruption

ÔVolume Two of the International Handbook on the Economics of Corruption presents a comprehensive, detailed, and in-depth analysis of corruption as well as its economic and policy implications. . . It will be a valuable resource not only for experts and students of corruption studies, but also for public officials, NGO employees, and scholars of economic and political development throughout the world.Õ Ð Ararat L. Osipian, Journal of Economic Issues A companion volume to the International Handbook on the Economics of Corruption published in 2006, the specially commissioned papers in Volume Two present some of the best policy-oriented research in the field. They stress the institutional ro...

Salient Issues in Income and Asset Disclosure Systems
  • Language: en

Salient Issues in Income and Asset Disclosure Systems

  • Type: Book
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  • Published: 2012
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  • Publisher: Unknown

Asset disclosure (AD) systems also referred to as financial disclosure or asset declarations can play two important roles within broader anticorruption efforts prevention and enforcement. On the prevention side, AD requirements can help bring to light conflict of interest risks faced by public officials who file ADs, thereby facilitating the avoidance of conflict of interest situations. On the enforcement side, AD requirements can provide one more source of information that may be used in the investigation and prosecution of suspected illicit enrichment cases, thereby aiding asset recovery efforts. Effective collaboration, both domestically and internationally, between policy makers and prac...