The Anatomy of Transnational Corruption The Anatomy of ...
The Anatomy of Transnational Corruption The Anatomy of ...
The Anatomy of Transnational Corruption The Anatomy of ...
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Kickback Scheme$ $ $GovernmentFunding Source$Contractor Inc.$Subcontractors“Broker”/”commissioner”A.K.A. “local rep”-Centerpiece <strong>of</strong> corruption scheme is the “Kickback”-Normally in conjunction with other schemes (e.g. bid rigging)-Cash payments, wire transfers disguised to leave no footprints-Appearance <strong>of</strong> legitimate relationship between actors-Conspiracy <strong>of</strong> silence exists—further complicating detectionIllicit RelationshipLegitimate Relationship7