Automated Risk Analysis of Asset and Interest Declarations of Public Officials : A Technical Guide
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 automated risk analysis could be a part of the...
| Main Authors: | , |
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| Format: | Report |
| Language: | English |
| Published: |
World Bank, Washington, DC
2021
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| Online Access: | http://documents.worldbank.org/curated/undefined/919801629865025371/Automated-Risk-Analysis-of-Asset-and-Interest-Declarations-of-Public-Officials-A-Technical-Guide http://hdl.handle.net/10986/36336 |