Integrity and Anti-Corruption | Baamboozle - Baamboozle

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Define 'Whistleblower'.

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

Define 'Embezzlement'.

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

Name the Corruption Agency in Malaysia.

Malaysian Anti-Corruption Commission (MACC) Agency

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).

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.

List the 6 forms of corruption.

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

Define 'Collusion'.

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

Name the principle to avoid corporate liability.

T.R.U.S.T.

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

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

The giver

State the MACC's three-pronged strategies.

Enforcement, Prevention and Education

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

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

Makan nasi is also known as corruption in Malaysia, true or false?

False. Correction: Makan Suap.

Define 'Money laundering'.

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