Asset declaration
Asset declarations serve as a tool for enhancing transparency and preventing illegal enrichment and conflicts of interests among public officials.
Fraud
We hear about this term every day, and many experts define it as a particular form of corruption.
Grand corruption
Corruption at this level is also sometimes referred to as political corruption.
Integrity
Integrity is a crucial factor in preserving a corruption-free system. Lack of integrity, professionalism or accountability enables a fertile ground for corruption.
Kickback
Kickbacks are often referred to as a type of bribery and they always feature some sort of a collusion between two parties.
Money laundering
Money laundering is often used to hide the proceeds of corruption. Due to the bank secrecy, it’s particularly hard to trace.
Nepotism
The word nepotism derives from the Italian nipote – meaning nephew – and references the special status popes used to give to their nephews, often their illegitimate sons.
