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Integrity and Anti-Corruption
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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.
Name the principle to avoid corporate liability.
T.R.U.S.T.
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
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).
Define 'Money laundering'.
The process of disguising illegally obtained money or assets to make them appear lawful.
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
Define 'Whistleblower'.
A person who exposes corruption, fraud, or wrongdoing within an organization.
Define 'Collusion'.
Secret cooperation between parties to cheat or deceive others, often in business or government contracts.
Define 'Embezzlement'.
Misappropriation or theft of funds entrusted to someone's care.
State the MACC's three-pronged strategies.
Enforcement, Prevention and Education
Name the Corruption Agency in Malaysia.
Malaysian Anti-Corruption Commission (MACC) Agency
List the 6 forms of corruption.
Money or Wages / Gift / Position / Bonus / Discount / Service
Makan nasi is also known as corruption in Malaysia, true or false?
False. Correction: Makan Suap.
The elements of corruption: The Receiver, Gratification, Response and Mens rea. What element is missing?
The giver
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
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