IMF annual meetings - discussions on financial disclosure systems for public officials
Автор: Silviu Popa
Загружено: 2019-10-23
Просмотров: 136
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Moderator: Ivana Rossi (IMF)
Panelists: Silviu Popa (Romania - National Integrity Agency), Guillaume Valette-Valla, (France - magistrate), Vitaliy Shabunin (Ukraine - Anti-Corruption Action Centre) and Emilia Berazategui, (Transparency International)
The discussions aimed to seek answers to the following questions:
1) What does it take to ensure that an asset declaration system is effective?
2) What are the different ways in which financial disclosure information could be used at the domestic and international levels to fight corruption and money laundering?
3) What type of technological tools have been developed?
4) What is the future of financial disclosures by public officials?
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