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Sunday, April 28, 2019

categories of corruption


Johnson (2014) and World Bank (2011) making categories of corruption below
Categories of corruption
Description
Bribery
The act of dishonestly persuading someone to act in one’s favour by a payment or other inducement. Inducements can take the form of gifts, loans, fees, rewards or other advantages (taxes, services, donations, etc.). The use of bribes can lead to collusion (e.g. inspectors under-reporting offences in exchange for bribes) and/or extortion (e.g. bribes extracted against the threat of over-reporting).
Embezzlement
To steal, misdirect or misappropriate funds or assets placed in one’s trust or under one’s control. From a legal point of view, embezzlement need not necessarily be or involve corruption.
Facilitation payment
A small payment, also called a “speed” or “grease” payment, made to secure or expedite the performance of a routine or necessary action to which the payer has legal or other entitlement.
Fraud
The act of intentionally and dishonestly deceiving someone in order to gain an unfair or illegal advantage (financial, political or otherwise).
Collusion
An arrangement between two or more parties designed to achieve an improper purpose, including influencing improperly the actions of another party.
Extortion
The act of impairing or harming, or threatening to impair or harm, directly or indirectly, any party or the property of the party to influence improperly the actions of a party.
Patronage, clientelism and nepotism
Patronage at its core means the support given by a patron. In government, it refers to the practice of appointing people directly
Source The Department for International Development UK-aid. Why corruption matters: understanding causes, effects and how to address them Evidence paper on c

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