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

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 automated risk analysis could be a part of the general verification framework. This technical guide builds on the advisory work conducted by the Stolen Asset Recovery Initiative (StAR) team in different countries that use or contemplate using the automated...

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Author

Kotlyar,Dmytro;

Pop,Laura;
Document Date
2021/08/25
Document Type
Report
Report Number
163322
Volume No
1
Total Volume(s)
1
Country
World,
Region
Other,
Disclosure Date
2021/08/25
Disclosure Status
Disclosed
Doc Name
Automated Risk Analysis of Asset and Interest Declarations of Public Officials : A Technical Guide
Keywords
risk analysis

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Citation

Kotlyar,Dmytro; Pop,Laura.

Automated Risk Analysis of Asset and Interest Declarations of Public Officials : A Technical Guide (English). Stolen Asset Recovery (StAR) initiative Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/919801629865025371

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

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