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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 rules are on the books, many practitioners are still
struggling with the intricacies of the rules and how to implement
them in the socioeconomic, historical, and legal context of their
own country. Little guidance is available to assist them. This book
aims to fill that void and provide practitioners with practical
scenarios to consider before deciding on a particular course of
action. This book contains short chapters that elaborate each topic
and provide clear guidance on the issues that policy makers and
those involved in the implementation of financial disclosure
obligations will need to take into account before making a
decision. How do you decide who should file? And how often? On-line
or in hard copy? And what exactly? Everything they own directly or
also those apartments they own indirectly? How should information
in declarations be checked? Should it be shared with public? How
accessible should it be? This is the sort of practical guidance
that this book aims to provide.
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