graft&corruption

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Last updated 3:16 PM on 11/23/24
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13 Terms

1
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SALN (Statement of Assets, Liabilities, and Net Worth)

A declaration of a government employee's assets and liabilities submitted annually.

2
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Bidding

The proper process of acquiring a project from the government.

3
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Public Bidding

An effective method of procurement for equipment or services from suppliers or contractors at the lowest and best quality.

4
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State Capture

The influence of politicians on important government decisions to promote personal interests.

5
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Transparency International

A non-governmental organization based in Berlin, Germany, established in 1993 to combat global corruption.

6
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Bureaucracy

The structure and set of policies that control the activities of individuals working for large organizations or government.

7
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Law Enforcement System

A system where law enforcers act in an organized way to investigate, prevent, pursue, or punish those who violate societal standards and policies.

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Tax Evasion

The illegal practice of not paying taxes owed.

9
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Ghost Projects and Employees

Non-existent projects or employees that are created to siphon off public funds.

10
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Delayed and Overpriced Projects

Projects that are completed later than agreed and charged at excessive costs.

11
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Evasion of Public Bidding

Avoiding the proper public bidding process to award contracts.

12
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Nepotism or Favoritism

The practice of giving jobs and opportunities to relatives or friends regardless of their qualifications.

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Extortion

The act of obtaining money, assets, or services through coercion.