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...
In Tirana, Albania in May 2019 the World Bank and the Organization for Economic Co-Operation and Development (OECD’s) support for improvement in governance and management (SIGMA) program collaborated on...
StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime (UNODC) that supports international efforts to end safe havens for...
On May 26, 2017, the World Bank received a written request from the Auditor General of Ghana for technical and advisory assistance to improve effectiveness of the asset disclosure (AD) system as an important...
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. But, although...
This paper uses some of the main elements of the World Development Report 2017 framework to analyze how the initiative came to be. First, it looks to investigate the origin of the constitutional changes...
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. But, although...
The development objective of the Conflict Response and Recovery Pilot and Capacity Building Project for Ukraine is to build the Government of Ukraine’s institutional capacity to address the development...