The Anatomy of Transnational Corruption The Anatomy of ...

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Loan Brokers• Can act as agents for corrupt company officersand government officials• Can operate behind shell companies to‣ extort money from contractors‣ set up front companies for officials (subcontractor)‣ help rig the award of contracts• Brokers/Commissioners take their cut and forwardproject officials cut• Some are hired as project advisers8
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 10 and 11: Kickback ReceiptActual kickback rec
Page 12 and 13: Fraud and Corruption:Rural Roads Pr
Page 14 and 15: Fraud and Corruption:Embankment ero
Page 16 and 17: New Ward Latrine Under WB-Financed
Page 18 and 19: Cartels in Procurement:Collusion &
Page 20 and 21: Bid Rigging:Sequential Bid Securiti
Page 22 and 23: Cartel Behavior:Collusive Tendering
Page 24 and 25: Sources of AllegationsExternal Case
Page 26 and 27: Important Red Flags• Officials li
Page 28 and 29: Detection of FraudInternal AuditHow
Page 30 and 31: Proactive Investigative ToolsThe Vo
Page 32 and 33: INT ResultsSignificant results sinc

The Anatomy of Transnational Corruption The Anatomy of ...

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