Income and Asset Declarations: Tools and Trade-offs

ORGANISATION

Stolen Asset Recovery (STAR) Initiative

DESCRIPTION

This document presents the key principles to follow, the trade-offs to consider, and tools used in the design and implementation of effective Income and Asset Declaration systems. Annex 2 presents the methodology of the World Bank's Public Accountability Mechanisms (PAM) initiative which has developed a set of in law and in practice indicators to monitor the transparency of governments and the accountability of public officials in five areas: asset disclosure, conflict of interest, freedom of information, immunity protections, and ethics training.

PURPOSE

Monitoring

FOCUS

Anti-Corruption (In law)
Anti-Corruption (In practice)

Sector / Institution

Legislature / Parliament

Topic

Public administration

LEVEL

Multi-Country

PERIODICITY

Irregular

FIRST USED

2009

METHODOLOGY

Qualitative

DATA COLLECTION METHOD

Key informant interviews
Case studies
Legal-institutional analysis
Secondary sources

LANGUAGE

English

REGIONS

Americas
Europe and Central Asia
Asia-Pacific

COUNTRIES

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