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Income and Asset Declarations: Tools and Trade-offs
Marchiori (WB) and Claudia Oriolo (WB) for research help during the Project Con-
cept Note stage.
The team benefited from the thoughtful and helpful comments during the peer re-
view process; the peer reviewers were: Frank Anthony Fariello (WB), Ranjana Mukher-
jee (WB), Sanja Madzarevic-Sujster (WB), Anna Walters and Piers Harrison (DFID),
Hatem Aly (UNODC), Roberto De Michele (IADB), Olga Savran, Francisco Cardona,
Inese Gaika, Janos Bertok (OECD), Rick Messick (WB), Sahr Kpundeh (WB), James
Anderson (WB), and Christiaan Poortman and Tinatin Ninua (Transparency Inter-
national). Many thanks to other colleagues from the WB that took time to provide
useful comments to the team: Vikram K. Chand, Chris Parel, Massimo Mastruzzi, Rob
Gaylard, colleagues in the Financial Market Integrity Unit, and colleagues in UNODC
- Lindy Muzila and Tim Steel. Also thanks to WB colleagues that have helped the team
during the fact-finding stage: Massimo Mastruzzi, Felipe Saez, Gregory Kisunko, Am-
itabha Mukherjee, Natalia Pisareva, Matija Laco, Dubravka Jerman, Christine de Mariz
Rozeira, Kathrin A. Plangemann, Zahid Hasnain, Christopher Finch, Arshad Sayed,
Otgonbayar Yadmaa, Fernando Paredes, Anabela Abreu, Antonio Blasco, Karla Ma-
ria Gonzalez and others, such as Catherine Newcombe (USDOJ), Roberto de Michele
(IADB) and colleagues in OECD.
Numerous IAD experts, practitioners and other stakeholders have provided in-
valuable help for the purpose of completing the case studies; the team is most grate-
ful to: Barbara Fredericks, Pamela Smith (US Department of Commerce), Joseph E.
Gangloff, Jane Ley, Wendy Pond (OGE), Elizabeth Kellar (International City/County
Manager’s Association), Barbara McNally (Montgomery County Ethics Commission)
(on US), Walfred Orlando Rodrigues Tortola, Alex Pelecer and Luz Ofelia Aquino (on
Guatemala), Radnassed, Oyun, Zaya (GtZ), Bill Infante and Davaasuren (Asia Foun-
dation), Erdenejargal (Open Society Forum), Naranjargal (Globe International), Jay
Carver, (USAID), Sangaragchaa, Badarch, Amarbat, Batzorig, Enkhtuya, Soyol Erdene
and Sangijav, (IAAC) (on Mongolia), Francis Lee, Daniel So, Rebecca Li, Mike Burley,
Winky Hsu, Melissa Tang, Samuel Hui, Eileen Lau, Raymond Ng, Vanessa So Cheung
(ICAC), Ian McWalters (Department of Justice), Nelson Cheng, Bernard Law (Hong
Kong Police, Financial Investigations Unit), Candy Ma, Bessie Liang (Hong Kong Civil
Service Bureau), Raymond Chan, Sophia Lam (Hong Kong Monetary Authority) (on
Honk Kong), Afonso Chan Seak Hou, Ka Vai Vu, Paul Mak Chi Hung, Joshua Ngan Wai
Sent, Josephine Lai (on Macau) Roberto de Michele, Gerardo Serrano, Patricio O’ Reil-
ly, Haydee Tramontana (MoJ), Claudia Sosa, Martin Montero, Maximiliano Flamma,
Luis Arocena (DIOA), Manuel Garrido, Pablo Secchi, Guillermo Jorge, Nicolas Dassen,
Nestor Baragli (Argentina), Emil Kuhtic, Ms. Sanja Smoljak, Milka Kosanovic, ((HUP),
Sandra Pernar (GONG), Mirna Santro, Dubravka Prelec (British Council), Zeljko
Jovanovic (National Council for Monitoring Anti-Corruption Strategy Implemen-
tation), Ana Lovrin (Croatian Parliament Judiciary Committee), Justice Djuro Sessa