By OECD
Many nations around the globe have brought platforms of asset declarations for public officers so that it will hinder corruption. those platforms fluctuate enormously from nation to kingdom. The influence of such structures at the real point of corruption isn't really popular. This learn presents a scientific research of the present perform within the region of asset declarations in japanese Europe and crucial Asia, and in a few OECD member states in Western Europe and North the USA. It examines the most important components of asset statement platforms, reminiscent of coverage goals, criminal frameworks and the institutional preparations; the types of public officers who're required to publish declarations, and kinds of required info; techniques for verifying declared details, sanctions for violations, and public disclosure. The research additionally discusses the cost-effectiveness and total usefulness of assertion platforms. It comprises 4 case experiences masking Lithuania, Romania, Spain and Ukraine, and lots of extra state examples and references. The learn offers coverage tips about the most important parts of asset announcement platforms. those options might be valuable for nationwide governments and overseas firms engaged in improvement, reform and evaluation of asset declarations platforms on a rustic point.
Read Online or Download Asset Declarations for Public Officials: A Tool to Prevent Corruption PDF
Similar law enforcement books
Making Sense of Transnational Threats: Workshop Reports
Provides the experiences from 4 workshops considering find out how to greater combine substitute research into the analytic strategy because it pertains to transnational matters.
Issues In International Relations, 2nd Edition
Concerns in diplomacy second ed. is a transparent and straightforward, yet stimulating, creation to the main major matters inside of diplomacy within the twenty first Century. Written by way of skilled lecturers in a jargon-free method, it assumes no earlier wisdom of the topic, and permits scholars coming near near diplomacy for the 1st time to realize self belief in what's a frequently complex and complicated self-discipline.
To Protect and To Serve: Policing in an Age of Terrorism
Due to the fact that 9-11, the specter of terrorism has develop into a key factor in police organisations during the global. How should still the police switch to counter terrorism threats? What implications do such alterations have for normal tasks of the police like struggling with crime, or within the assets or concentration of recent police enterprises?
The Legacy of Punishment in International Law
This e-book explores the evolution of foreign punishment from a typical law-based floor for using strength and conquest to a sequence of jurisdictional and disciplinary practices in overseas legislation no longer formerly noticeable as being conceptually comparable.
- Handbook of Policing
- Defensive tactics for today's law enforcement
- Horizontal Management
- Small Arms & Security: New Emerging International Norms (Contemporary Security Studies)
- Third Party Policing
Extra resources for Asset Declarations for Public Officials: A Tool to Prevent Corruption
Sample text
16. Formal meaning such as satisfies formal requirements but fails to support the substantial goals. 3. LEGAL BASIS AND INSTITUTIONAL ARRANGEMENTS Bibliography Alves, P. , “Key Aspects of Asset Declarations in Portugal”, presentation at the seminar “Asset Declarations for Public Officials as a Tool against Corruption” in Belgrade, Serbia, 15-16 October 2009. , J. Stusek and I. Gaika (2007), Specialised Anti-Corruption Institutions: Review of Models, OECD Anti-Corruption Network for Eastern Europe and Central Asia, p.
There is no universal duty to declare income and wealth for taxation purposes), public officials are required to submit whatever tax declaration is used in the country. In principle it is possible to monitor wealth in this way although success will depend on the effectiveness of the tax administration overall. This approach would hardly satisfy the need to control conflict of interest. ● Tax declarations of public officials are subject to disclosure – This is a variant of the above approach: the public accountability of officials is furthered through the requirement to provide copies of their tax declaration to some controlling body (other than the tax administration) and in some cases make them subject to public disclosure.
11. Anti-Corruption Law, Section 9, Clause 1, Points 8 and 9. 12. Law “On the Adjustment of Public and Private Interests in the Public Service”, Article 9. 13. 2. 14. Source: questionnaire submitted by Lithuania. 15. Questionnaire submitted by Kosovo. 16. Formal meaning such as satisfies formal requirements but fails to support the substantial goals. 3. LEGAL BASIS AND INSTITUTIONAL ARRANGEMENTS Bibliography Alves, P. , “Key Aspects of Asset Declarations in Portugal”, presentation at the seminar “Asset Declarations for Public Officials as a Tool against Corruption” in Belgrade, Serbia, 15-16 October 2009.
