The process of disguising illegally obtained money or assets to make them appear lawful.
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seesaw
Swap points!
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gold
Win 50 points!
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shark
Other team loses 10 points!
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lifesaver
Give 25 points!
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25
State the MACC's three-pronged strategies.
Enforcement, Prevention and Education
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10
Makan nasi is also known as corruption in Malaysia, true or false?
False. Correction: Makan Suap.
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25
Name the principle to avoid corporate liability.
T.R.U.S.T.
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10
Define 'Embezzlement'.
Misappropriation or theft of funds entrusted to someone's care.
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25
Malaysian Anti-Corruption Commission Act 2009 has __________ Acts.
4 - Soliciting: S.16(a) and 17(a) MACC Act 2009/Offering: S.17(b) MACC Act 2009/False Claims: S.18 MACC Act 2009/Abuse of public position: S.23 MACC Act 2009
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10
Define 'Whistleblower'.
A person who exposes corruption, fraud, or wrongdoing within an organization.
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baam
Lose 25 points!
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gift
Win 20 points!
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shark
Other team loses 5 points!
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baam
Lose 15 points!
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20
State the parties that will be punished if the commercial organisation is found guilty.
The commercial organisation itself / The Director, someone who holds control (of the commercial organisation), partner or officer / Anyone involved in the mana
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25
List the 6 forms of corruption.
Money or Wages / Gift / Position / Bonus / Discount / Service
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5
The elements of corruption: The Receiver, Gratification, Response and Mens rea. What element is missing?
The giver
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15
State the difference between white-collar crimes and blue-collar crimes.
White-collar crime refers to financially driven and blue-collar crime, on the other hand, involves physical acts or property-related offenses.
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15
Define 'Corporate liability'.
A company or commercial organization is punished for allowing its officer or employee to commit corruption to obtain a project (or gain an advantage).
