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Asset disclosure and wealth assessment system in Romania : lessons for Ukraine (Ucraniano)

This note was prepared by Dmytro Kotlyar, World Bank consultant, with guidance from Jana Kunicova (Senior Public Sector Specialist) and Laura Pop (Financial Sector Specialist), World Bank. It reflects information received during a study visit to Bucharest, Romania, on 21-22 September 2015, and also additional desk research of publicly accessible materials. It does not aim to be exhaustive on all issues raised. The note aims to provide an overview of the asset disclosure and wealth assessment system in Romania, as well as to describe the main anti-corruption institutions in Romania. The note’s objective is to inform policy-makers and practitioners in Ukraine on the Romanian experience and contribute to the on-going process of setting up a new corruption prevention institution in Ukraine and building its function of financial control of public officials.

Detalhes

  • Autor

    Kotlyar,Dmytro

  • Data do documento

    2015/11/16

  • TIpo de documento

    Documento de Trabalho

  • No. do relatório

    102311

  • Nº do volume

    1

  • Total Volume(s)

    1

  • País

    Ucrânia,

    Romênia,

  • Região

    Europa e Ásia Central,

  • Data de divulgação

    2015/12/28

  • Disclosure Status

    Disclosed

  • Nome do documento

    Asset disclosure and wealth assessment system in Romania : lessons for Ukraine

  • Palavras-chave

    conflicts of interest;asset declaration;public official;Investigation;case management system;declaration of asset;draft law;court of appeal;high profile cases;mass media;confiscated asset;competent authority;number of declarations;confiscation of property;deadline for submission;law enforcement agencies;internal audit department;council of europe;financial sector specialist;income and expenditure;risk assessment approach;exchange of information;exchange of good;disciplinary proceeding;electronic form;special form;interest disclosure;assessment system;public authority;asset recovery;operational autonomy;corporate right;Crime Prevention;official gazette;administrative investigation;

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