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On the take : criminalizing illicit enrichment to fight corruption : Хабарники: Криміналізація незаконного збагачення як засіб боротьби з корупцією (Ukrainian)

The objectives of this study covered; (i) to promote a broader understanding of the offense of illicit enrichment, its application, benefits, and the challenges it poses and, (ii) based on country experience, to identify key issues that jurisdictions should consider when developing an institutional and legal regime for criminalizing illicit enrichment. ... See More +

Publication 71731 JUL 01, 2017

Berger,Tammar; Mathias,Marianne; Morales,Michelle; Muzila,Lindy French, English Disclosed

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 (Ukrainian)

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. ... See More +

Publication 112302 JAN 13, 2017

Rossi,Ivana Maria; Pop,Laura; Berger,Tammar Spanish, English Disclosed

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

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. ... See More +

Publication 112302 JAN 13, 2017

Rossi,Ivana Maria; Pop,Laura; Berger,Tammar Spanish, Ukrainian Disclosed

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

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. ... See More +

Publication 112302 JAN 01, 2017

Rossi,Ivana Maria; Pop,Laura; Berger,Tammar Ukrainian, English Disclosed

On the take : criminalizing illicit enrichment to fight corruption : Les profiteurs : incriminer l'enrichissement illicite pour combattre la corruption (French)

The objectives of this study covered; (i) to promote a broader understanding of the offense of illicit enrichment, its application, benefits, and the challenges it poses and, (ii) based on country experience, to identify key issues that jurisdictions should consider when developing an institutional and legal regime for criminalizing illicit enrichment. ... See More +

Publication 71731 JAN 01, 2014

Berger,Tammar; Mathias,Marianne; Morales,Michelle; Muzila,Lindy Ukrainian, English Disclosed

Public office, private interests : accountability through income and asset disclosure : Función pública : intereses privados rendición de cuentas a través de declaraciones de ingresos y activos (Spanish)

The fight against corruption is a developmental imperative. While international efforts have achieved some significant results, they also illustrate the extent of the challenges that remain. ... See More +

Publication 67627 JAN 01, 2014

Barnes, Daniel W.; Berger,Tammar; Burdescu,Ruxandra; Gilman,Stuart; Habershon,Alexandra M.; Recanatini,Francesca; Reid,Gary J.; Trapnell, Stephanie E. Disclosed

Income and asset disclosure : case study illustrations (English)

The requirement that public officials declare their income and assets can help deter the use of public office for private gain. Income and asset disclosure (IAD) systems can provide a means to detect and manage potential conflicts of interest, and can assist in the prevention, detection, and prosecution of illicit enrichment by public officials. ... See More +

Publication 77462 MAY 03, 2013

Aitbaeva,Aisuluu; Barnes, Daniel W.; Berger,Tammar; Betzieche, Lissa; Burdescu,Ruxandra; Habershon,Alexandra M.; Iverson,Thomas Geoffrey; Kwapinski,Modest; Mastruzzi,Massimo; Mulukutla,Hari; Nasrallah,Yousef; Rocha, Chiara; Simonyan, Susana; Trapnell, Stephanie E. Disclosed

Public office, private interests : accountability through income and asset disclosure (Thai)

The fight against corruption is a developmental imperative. While international efforts have achieved some significant results, they also illustrate the extent of the challenges that remain. ... See More +

Publication 67627 MAR 16, 2013

Barnes, Daniel W.; Berger,Tammar; Burdescu,Ruxandra; Gilman,Stuart; Habershon,Alexandra M.; Recanatini,Francesca; Reid,Gary J.; Trapnell, Stephanie E. Vietnamese, English Disclosed

On the take : criminalizing illicit enrichment to fight corruption (English)

The objectives of this study covered; (i) to promote a broader understanding of the offense of illicit enrichment, its application, benefits, and the challenges it poses and, (ii) based on country experience, to identify key issues that jurisdictions should consider when developing an institutional and legal regime for criminalizing illicit enrichment. ... See More +

Publication 71731 AUG 07, 2012

Berger,Tammar; Mathias,Marianne; Morales,Michelle; Muzila,Lindy Ukrainian, French Disclosed

Public office, private interests : accountability through income and asset disclosure (English)

The fight against corruption is a developmental imperative. While international efforts have achieved some significant results, they also illustrate the extent of the challenges that remain. ... See More +

Publication 67627 MAR 16, 2012

Barnes, Daniel W.; Berger,Tammar; Burdescu,Ruxandra; Gilman,Stuart; Habershon,Alexandra M.; Recanatini,Francesca; Reid,Gary J.; Trapnell, Stephanie E. Disclosed

Public office, private interests : accountability through income and asset disclosure : Viec cong, loi ich tu : bao dam trach nhiem giai tr nh thong qua cong khai thu nhap, tai san (Vietnamese)

The fight against corruption is a developmental imperative. While international efforts have achieved some significant results, they also illustrate the extent of the challenges that remain. ... See More +

Publication 67627 JAN 01, 2012

Barnes, Daniel W.; Berger,Tammar; Burdescu,Ruxandra; Gilman,Stuart; Habershon,Alexandra M.; Recanatini,Francesca; Reid,Gary J.; Trapnell, Stephanie E. Spanish, Thai, English Disclosed

Salient issues in income and asset disclosure systems : lessons learned from the field in preventing conflict of interest and combating illicit enrichment (English)

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. ... See More +

Brief 56667 JUN 01, 2010

Burdescu, Ruxandra; Reid, Gary; Trapnell, Stephanie; Barnes, Dan; Kwapinski, Modest; Berger, Tammar Disclosed

Title Document Date Report No. Document Type Also available in
On the take : criminalizing illicit enrichment to fight corruption : Хабарники: Криміналізація незаконного збагачення як засіб боротьби з корупцією (Ukrainian)
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JUL 01, 2017 71731 Publication French, English
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 (Ukrainian)
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JAN 13, 2017 112302 Publication Spanish, English
Getting the full picture on public officials : a how-to guide for effective financial disclosure (English)
See More +
JAN 13, 2017 112302 Publication Spanish, Ukrainian
Getting the full picture on public officials : a how-to guide for effective financial disclosure (Spanish)
See More +
JAN 01, 2017 112302 Publication Ukrainian, English
On the take : criminalizing illicit enrichment to fight corruption : Les profiteurs : incriminer l'enrichissement illicite pour combattre la corruption (French)
See More +
JAN 01, 2014 71731 Publication Ukrainian, English
Public office, private interests : accountability through income and asset disclosure : Función pública : intereses privados rendición de cuentas a través de declaraciones de ingresos y activos (Spanish)
See More +
JAN 01, 2014 67627 Publication
Income and asset disclosure : case study illustrations (English)
See More +
MAY 03, 2013 77462 Publication
Public office, private interests : accountability through income and asset disclosure (Thai)
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MAR 16, 2013 67627 Publication Vietnamese, English
On the take : criminalizing illicit enrichment to fight corruption (English)
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AUG 07, 2012 71731 Publication Ukrainian, French
Public office, private interests : accountability through income and asset disclosure (English)
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MAR 16, 2012 67627 Publication
Public office, private interests : accountability through income and asset disclosure : Viec cong, loi ich tu : bao dam trach nhiem giai tr nh thong qua cong khai thu nhap, tai san (Vietnamese)
See More +
JAN 01, 2012 67627 Publication Spanish, Thai, English
Salient issues in income and asset disclosure systems : lessons learned from the field in preventing conflict of interest and combating illicit enrichment (English)
See More +
JUN 01, 2010 56667 Brief