Integrity and Anti-Corruption | Baamboozle - Baamboozle

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

Oops!

Check

Okay!

Check

Define 'Money laundering'.

The process of disguising illegally obtained money or assets to make them appear lawful.

Oops!

Check

Okay!

Check

lifesaver

Give 5 points!

Oops!

star

Double points!

Okay!

shark

Other team loses 25 points!

Okay!

banana

Go to last place!

Oops!

boom

Lose 50 points!

Oops!

gold

Win 50 points!

Okay!

fairy

Take points!

lifesaver

Give 5 points!

Oops!

List the 6 forms of corruption.

Money or Wages / Gift / Position / Bonus / Discount / Service

Oops!

Check

Okay!

Check

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.

Oops!

Check

Okay!

Check

Name the principle to avoid corporate liability.

T.R.U.S.T.

Oops!

Check

Okay!

Check

State the one factor that could affect a person's integrity. (ps: there are 5)

Poor leadership / individual weakness / weak system & procedure / culture / structure & institution

Oops!

Check

Okay!

Check

trap

No points!

Oops!

fairy

Take points!

fairy

Take points!

lifesaver

Give 25 points!

Oops!

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

Oops!

Check

Okay!

Check

Define 'Whistleblower'.

A person who exposes corruption, fraud, or wrongdoing within an organization.

Oops!

Check

Okay!

Check

Define 'Collusion'.

Secret cooperation between parties to cheat or deceive others, often in business or government contracts.

Oops!

Check

Okay!

Check

Define 'Embezzlement'.

Misappropriation or theft of funds entrusted to someone's care.

Oops!

Check

Okay!

Check

Name the Corruption Agency in Malaysia.

Malaysian Anti-Corruption Commission (MACC) Agency

Oops!

Check

Okay!

Check

State the MACC's three-pronged strategies.

Enforcement, Prevention and Education

Oops!

Check

Okay!

Check

The elements of corruption: The Receiver, Gratification, Response and Mens rea. What element is missing?

The giver

Oops!

Check

Okay!

Check

Restart Join for Free

Your experience on this site will be improved by allowing cookies.