Corruption Flashcards
Corruption
A broad set of abuses done by public officials for private gain, including GRAFT
Graft
Abuse by a public official to give himself an unfair advantage
Elements of Corruption
- Sectors - Occur in the private and public sector
- Abuse of Power - For corruption to occur there must be abuse of power done by an individual with an entrusted power
- Benefit - Benefit the perpetrators and actors of corruption
Types of Corruption
Nepotism - appointment of relatives up to the 5th civil degree to government posts
Cronyism - appointment of friends or colleagues to government posts
Bribery - Provision of money or immaterial valuable to a person with authority to exercise his authority in a certain way
Extortion - Procuring a property through force or threat of violence
Money Laundering - Concealing illegally obtained money to make it seem legitimate
Embezzlement - Stealing or misappropriating of government funds held in trust
Indirect causes of Corruption
Ineffective bureaucracy - the presence of corruption and nepotism, politically driven employment, and lack of clear guidelines on promotion emphasize this
Public sector wages - Less wages mean higher rates of corruption
Penalty system - Lighter penalties means higher rate of corruption
Institutional controls - If the institutions guarding against corruption are weak (e.g. auditing firm, anti corruption agencies and personnel) then corruption will be strong
Transparency of rules laws and procedures - Rules that are understandable, are rigid (no loopholes and clearly defined) and available publicly reduce corruption
Leadership examples - The examples set by leadership
Scale of Corruption
Petty Corruption - Corruption done by low to mid level officials
Grand Corruption - Corruption done by high level officials
Costs of Corruption
Political Costs - The freedom and rule of law at stake
Economic Costs - Opportunity to grow and build wealth diminished
Social Costs - Your participation and trust in the government
Environmental Costs - The environment and chance for a sustainable future
Anti-Corruption Acts
Enforcement of Republic Act no. 3019
Transparency and Accountability
Publication of Statement of Accountabilities, Liabilities and Net Worth as per RA 3019, Sec 7