The Anatomy of Transnational Corruption The Anatomy of ...

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Impact of CorruptionWorld Bank Research InstituteImpedes the Bank’s s andother developmentagencies’ effectivenessand puts theirreputations at riskResults in financiallosses >$2.7 billion inbribes paid every dayor $1 trillion a yearLeads to selection ofunqualified contractors,greatly inflated costs,poor quality goods and services, etc4
What INT investigates• Fictitious or front/shell companies• Bribes and kickbacks• False documents or misrepresentations• Bid-rigging schemes• Loan brokers and other intermediaries• Fraud by contractors & consultants• Trust fund frauds and abuses• Theft from local accounts and abuse ofproject assets5
Page 2 and 3: INT Terms of ReferenceApproved by t
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 and 22: Bid Rigging: Unusual Bid PatternsIn
Page 23 and 24: Conflict of InterestBid of Design C
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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