Statements disclosing an individual’s or entity’s assets, liabilities, and financial interests, often required for public officials or certain high-profile individuals. These records provide a snapshot of declared wealth, enabling verification of stated financial positions.
Main/
Asset Declarations
[]
Code
DS0024
[]
Name
Asset Declarations
[]
Version
1.0
[]
Category
Legal, Regulatory & Licensing Data
[]
Created
2025-04-02
[]
Modified
2025-04-02
Related Techniques
- Contains official disclosures of assets, liabilities, and financial interests by public officials or high-profile individuals.
- Helps detect unexplained wealth or discrepancies indicative of bribe receipts or hidden income sources.
Documents a public official’s declared assets, liabilities, and financial interests. By comparing these declarations with transaction histories, investigators can identify unexplained wealth and uncover illicit enrichment linked to corruption.
- Provide transparency into an employee’s declared assets, liabilities, and major financial interests.
- Help detect unexplained wealth or sudden lifestyle changes that may indicate bribery or insider corruption.
- Disclose an official’s legally declared assets, liabilities, and income sources.
- Cross-referencing declared wealth with actual account balances and purchases can uncover unexplained enrichment indicative of misappropriated public funds.