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Anti-corruption
Anti-corruption, contracts monitoring, grants monitoring, projects monitoring department.
What has happened?
  1. Corruption.
  2. Contract fraud due to corruption.
  3. Fraudulent contract.
  4. Grants fraud.
  5. Fundraising fraud.
  6. Fraudulent project assignment.
  7. Fraudulent job due to corruption and/or gross misconduct.
  8. Fraudulent government formed to enhance frauds.
  9. Frauds relevant to constituency development funds.
  10. Fraudulent memorandum of understanding.
  11. Frauds relevant to remittance (e.g., money laundering) or unjustified remittance.
  12. Foreign bribe to install a fraudulent government.
  13. House arrangement fraud due to corruption.
  14. Land allotment fraud due to corruption.
  15. Giving out contracts when such contracts are not required. Other government departments can complete this work.
  16. Loan fraud for business due to corruption.
  17. Job fraud due to corruption.
  18. Money laundering.
  19. Political advertisement, press release, and/or political campaign finance fraud.
  20. Schemes that are actually harmful criminal activities that involve corruption.
  21. Shop allotment that involves corruption.
  22. Travel/aviation fraud due to corruption.
How do you monitor corruption in America and worldwide?
Who all are involved?
What is their profile?
What punishments do they deserve?
What questions must have been answered before approval?
Ethics and Anti-Corruption Commission (EACC): What are your responsibilities relevant to these issues?
US Treasury: How do you control corruption through the US Treasury?
What happens if the US Treasury is involved in criminal wrongdoing and/or corruption?
Last Updated: December 15, 2019