Chapter 9: Advocacy Against Corruption Flashcards

1
Q

Is the misuse of entrusted power (by heritage, education, marriage, election, appointment) for private gain.

A

Corruption

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2
Q

Corruption is the misuse of entrusted power (by ___, ___, ___, ___, ___) for private gain.

A

Heritage, education, marriage, election, appointment

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3
Q

___ is the abuse of private and public office for personal gain.

A

Corruption

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4
Q

Corruptions spread when there are opportunities, when risk is minimal in comparison to benefits obtained or when one is confronted with issues like: ___, ___, ___

A

Career advancement
Earning of more income
Financial problems

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5
Q

Corruption adds up to __% of total costs of doing business and __% of total cost of procurement programs.

A

10%; 25%

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6
Q

Other significant and serious repercussions of corruption: (3)

A
  1. Breakdown in social order and lives are affected when ordinary people are prevented from receiving all essential services they are entitled to.
  2. Creates unfair competition and increases the cost of doing business.
  3. Is cancer that spreads rapidly all over the body.
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7
Q

Where those having authority ask to be bribed or give us opportunity to bribe.

A

Extortion

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8
Q

A characteristic of corruption involving accepting bribes and enriching themselves privately at the expense of the common citizen.

A

Recipients and payers

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9
Q

A characteristic of corruption claiming that bribery is required to ensure smoother operation of society.

A

Lubricant of society

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10
Q

A characteristic of corruption where bribery is generally considered to be improper.

A

An ethical dilemma

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11
Q

Good entrepreneurship is judged with regard to its quality in all three aspects: ___, ___, ___.

A

People, planet, profit

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12
Q

In poverty alleviation, __ __ _ __ is an important pre-condition to prevent corrupt behavior.

A

Timely payment of salaries

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13
Q

“Is it a sign of thoughtfulness, or is it hiding a particular purpose, an expected ‘return’ in the future?”

A

‘Kindness among friends’

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14
Q

Where corrupt payments are made in hiding, not known, while gifts are given and received openly and visible to everyone.

A

Culture

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15
Q

What are the characteristics of corruption?

A
  1. Recipients and payers
  2. Extortion
  3. Lubricant of society
  4. An ethical dilemma
  5. Alleviation of poverty
  6. Culture
  7. ‘Kindness among friends’
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16
Q

According to the Former Secretary of Finance in 2016, Philippines lost:
___ from smuggling
___ from tax evasion

A

200M, 400B

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17
Q

___ is lost annually in corruption globally.

A

P2.6 trillion

18
Q

Under the Philippines corruption report, these are underfunded by the state and therefore often depend kn local sponsors for resources and salaries, resulting in non-transparent and biased court decisions.

A

Judicial system

19
Q

They are regarded as one of the most corrupt institutions in the country.

A

National Police Force

20
Q

A police commissioner under investigation for allegedly facilitating a Php 50M bribery from gambling tycoon Jack Lam, who tried to bribery immigration authorities to release approx. 1,300 Chinese internationals illegally working in his resorts.

A

Police commissioner Mr. Sombero

21
Q

Companies contend with high corruption risk when dealing with the ___ ___.

A

Public services

23
Q

They often do not have the resources or abilities to fulfill their tasks free from corruption and red tape.

A

Civil servants

24
Q

Companies indicate that they perceived that only a ___ of businesses in their line of industry pay their taxes honestly.

25
__ __ are among the most problematic factors for conducting business in the Philippines.
Tax regulations
26
Irregular bribes and payments in import and export procedures are very common.
Customs administration
27
The only agency receiving a rating of 'very bad' when it came to its commitment to fighting corruption.
Bureau of Customs (BOC)
28
This is subject to rampant corruption, irregularities, and inconsistent implementation of legislation.
Public procurement
29
The Philippines has been working to achieve compliance with the ___ ___ ___ ___ since joining in 2013.
Extractive Industries Transparency Initiative (EITI)
30
Poor value realization and revenue management have caused the country's overall resource governance to be judged as '___'
Weak
31
These are aspects of our country prone to corruption: (8)
1. Judicial system 2. Police 3. Public services 4. Land administration 5. Tax administration 6. Customs administration 7. Public procurement 8. Natural resources
32
Having defined workshops, clear directives on financial approving authorities, and standard procurement instructions.
Clear business processes
33
Involves setting a policy on when gifts and entertainment may be given and accepted and what records need to be kept.
Policy on gifts and entertainment
34
Prevention of Corruption
1. Clear business processes 2. Policy on gifts and entertainment 3. Declaration of conflict of interest 4. Convenient corruption reporting system
35
Occurs when a personal interest or relationships is placed before business interest.
Conflict of interest
36
A key functions to control corruption and bribery risks, and can comprise whistle-blowing policies or feedback channel
Corruption reporting system
37
Criminalized active and passive bribery, embezzlement, extortion, abuse of office and conflict of interest in the public sector
Anti-Graft and Corrupt Practices
38
This Act forbids office-holders from accepting any gifts or material benefits in exchange for any government permit or license.
Anti-Red Tape Act
39
Under ___, gifts are classified as indirect bribery.
Revised Penal Code
40
Criminalized money laundering and organized crime.
Anti-Money Laundering Act