Bribery In the context of political corruption, a bribe may involve a payment given to a government official in exchange of his use of official powers. Bribery requires two participants: one to give the bribe, and one to take it. Either may initiate the corrupt offering; for example, a customs official may demand bribes to let through allowed (or disallowed) goods, or a smuggler might offer bribes to gain passage. In some countries the culture of corruption extends to every aspect of public life, making it extremely difficult for individuals to operate without resorting to bribes. Bribes may be demanded in order for an official to do something he is already paid to do. They may also be demanded in order to bypass laws and regulations. In addition to their role in private financial gain, bribes are also used to intentionally and maliciously cause harm to another (i.e. no financial incentive). In some developing nations, up to half of the population has paid bribes during the past 12 months. The
Council of Europe dissociates active and passive bribery and to incriminates them as separate offences: • One can define
active bribery as "the promising, offering or giving by any person, directly or indirectly, of any undue advantage to any of its public officials, for himself or herself or for anyone else, for him or her to act or refrain from acting in the exercise of his or her functions" (article 2 of the Criminal Law Convention on Corruption (ETS 173) of the
Council of Europe). •
Passive bribery can be defined as "when committed intentionally, the request or receipt by any ... public officials, directly or indirectly, of any undue advantage, for himself or herself or for anyone else, or the acceptance of an offer or a promise of such an advantage, to act or refrain from acting in the exercise of his or her functions" (article 3 of the Criminal Law Convention on Corruption (ETS 173)). They may be almost exclusively selected from a particular group (for example,
Sunni Arabs in
Saddam Hussein's Iraq, the
nomenklatura in the
Soviet Union, or the
Junkers in
Imperial Germany) that support the regime in return for such favors. A similar problem can also be seen in Eastern Europe, for example in
Romania, where the government is often accused of
patronage (when a new government comes to power it rapidly changes most of the officials in the public sector).
Nepotism and cronyism Favoring relatives (nepotism) or personal friends (cronyism) of an official is a form of illegitimate private gain. This may be combined with
bribery, for example demanding that a business should employ a
relative of an official controlling regulations affecting the business. The most extreme example is when the entire state is inherited, as in
North Korea or
Syria. A lesser form might be in the Southern United States with Good ol' boys, where women and minorities are excluded. A milder form of cronyism is an "
old boy network", in which appointees to official positions are selected only from a closed and exclusive social network – such as the alumni of particular universities – instead of appointing the most competent candidate. Seeking to harm enemies becomes corruption when official powers are illegitimately used as means to this end. For example, trumped-up charges are often brought up against journalists or writers who bring up politically sensitive issues, such as a politician's acceptance of bribes.
Gombeenism and parochialism Gombeenism refers to an individual who is dishonest and corrupt for the purpose of personal gain, often monetary, while parochialism, which is also known as parish pump politics, relates to placing local or vanity projects ahead of the national interest. For instance in Irish politics,
populist left wing political parties will often apply these terms to
mainstream establishment political parties and will cite the many cases of
Corruption in Ireland, such as the
Irish Banking crisis, which found evidence of
bribery,
cronyism and
collusion, where in some cases politicians who were coming to the end of their political careers would receive a senior management or committee position in a company they had dealings with.
Electoral fraud Electoral fraud is illegal interference with the process of an
election. Acts of
fraud affect vote counts to bring about an election result, whether by increasing the vote share of the favored candidate, depressing the vote share of the rival candidates, or both. Also called voter fraud, the mechanisms involved include illegal voter registration, intimidation at polls, voting computer
hacking, and improper vote counting.
Embezzlement was found guilty in the corruption trial over the multi-billion-dollar
1MDB scandal. He is currently serving his sentence in
Kajang Prison. Embezzlement is the theft of entrusted funds. It is political when it involves public money taken by a public official for use by anyone not specified by the public.
Ponzi schemes are an example of embezzlement. Some embezzlers "skim off the top" so that they continually acquire a small amount over a particular time interval. This method reduces the likelihood of being caught. On the other hand, some embezzlers steal a very large amount of goods or funds in a single instance and then disappear. Sometimes company managers underreport income to their supervisors and keep the difference. A common type of embezzlement is that of personal use of entrusted government resources; for example, when an official assigns public employees to renovate his own house.
Kickbacks A
kickback is an official's share of misappropriated funds allocated from his or her organization to an organization involved in corrupt
bidding. For example, suppose that a politician is in charge of choosing how to spend some public funds. He can give a
contract to a
company that is not the best bidder, or allocate more than they deserve. In this case, the company benefits, and in exchange for betraying the public, the official receives a kickback payment, which is a portion of the sum the company received. This sum itself may be all or a portion of the difference between the actual inflated payment to the company and the lower market-based price that would have been paid had the bidding been competitive. Another example of a kickback would be if a judge receives a portion of the profits that a business makes in exchange for his judicial decisions. Kickbacks are not limited to government officials; any situation in which people are entrusted to spend funds that do not belong to them are susceptible to this kind of corruption.
Unholy alliance An unholy alliance is a coalition among seemingly antagonistic groups for
ad hoc or hidden gain, generally some influential non-governmental group forming ties with political parties, supplying funding in exchange for favorable treatment. Like patronage, unholy alliances are not necessarily illegal, but unlike patronage, by its deceptive nature and often great financial resources, an unholy alliance can be more dangerous to the
public interest. An early use of the term was by former United States president
Theodore Roosevelt ("To destroy this invisible Government, to dissolve the unholy alliance between corrupt business and corrupt politics is the first task of the statesmanship of the day") from the 1912
Progressive Party platform, which is attributed to Roosevelt, and also quoted again in his autobiography, where he connects
trusts and
monopolies (sugar interests,
Standard Oil, etc.) to
Woodrow Wilson,
Howard Taft, and consequently both major
political parties.
Involvement in organized crime is often described as having strong links to
Montenegrin mafia. An illustrative example of official involvement in
organized crime can be found from the 1920s and 1930s
Shanghai, where Huang Jinrong was a police chief in the
French concession, while simultaneously being a gang boss and co-operating with
Du Yuesheng, the
local gang ringleader. The relationship kept the flow of profits from the gang's gambling dens, prostitution, and protection rackets undisturbed and safe. The United States accused
Manuel Noriega's government in
Panama of being a "
narcokleptocracy", a corrupt government profiting on
illegal drug trade. Later the U.S. invaded Panama and captured Noriega. ==Conditions favorable for corruption==