The Anatomy of Transnational Corruption The Anatomy of ...

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Cartel Behavior:Collusive TenderingPoliticians, Senior Government OfficialsBroker orIntermediaryBid EvaluationCommittee$ProjectImplementationUnitOutside BidderOutside BidderDesignatedWinningBidderOutside BidderLosing BidderLosing Bidder Losing Bidder Losing Bidder Losing Bidder$Cannot operate without high level involvement22
Conflict of InterestBid of Design ConsultantBid of Winning ContractorSimilar tel.Same businessSame mistakeSame nameContravenes Clause 1.9a of BankGuidelines on Conflict of Interest23
Page 2 and 3: INT Terms of ReferenceApproved by t
Page 4 and 5: Impact of CorruptionWorld Bank Rese
Page 6 and 7: Addresses for front companyin biddi
Page 8: Loan Brokers• Can act as agents f
Page 11 and 12: Kickback Case11
Page 13 and 14: Fraud and Corruption:Trust Fund Con
Page 15 and 16: New Hospital Bed Suppliedunder WB-F
Page 17 and 18: Brand New Fetal Monitor forPediatri
Page 19 and 20: Bid Rigging:Red Flags‣ Sequential
Page 21: Bid Rigging: Unusual Bid PatternsIn
Page 25 and 26: Important Red Flags• Keen interes
Page 27 and 28: Countermeasures• Be aware of the
Page 29 and 30: INT Supports other DecisionINTActio
Page 31 and 32: Proactive Investigative ToolsDetail
Page 33: How to contact INTEmail: investigat

The Anatomy of Transnational Corruption The Anatomy of ...

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