Infographic: Good practice and prerequisites for efficient checks of asset declarations

Some good practices could serve as an inspiration and example to the SEE-9 countries. The second SEE Good Governance Report presents that those include the use of electronic platforms which provide automatic integrity warnings, cross-checks in multiple registers, gathering of information on the ultimate beneficial owners, increasing the scope of people obliged to declare assets, raising awareness, expanding the authority and role of other public bodies in checking suspicious circumstances and filing criminal charges, as well as setting procedures for canceling immunities.

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