Global Corruption

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Global Corruption

Author : Laurence Cockcroft
Publisher : Bloomsbury Publishing
ISBN 13 : 0857732692
Total Pages : 288 pages
Book Rating : 4.8/5 (577 download)

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Book Synopsis Global Corruption by : Laurence Cockcroft

Download or read book Global Corruption written by Laurence Cockcroft and published by Bloomsbury Publishing. This book was released on 2012-08-31 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corruption has played a pivotal role in determining the current state of the world - from mass poverty in developing countries, to the destruction of natural resources and to the erosion of trust in political parties. Laurence Cockcroft here argues that corruption has to be seen as the result of the interplay between elite 'embedded networks', greed and organised crime. He shows how the growth of corruption has been facilitated by globalisation, the integration of new and expanding markets into the world economy, and by the rapid expansion of 'offshore' financial facilities. These facilities provide a home to largely unregulated pools of finance derived from personal fortunes, organised crime and pricing malpractice in international trade. By identifying the main drivers of corruption world-wide and analyzing the current action to control them, this book suggests ways in which the problems caused by corruption can be addressed and ultimately prevented.

Corruption and the Global Economy

Author : Kimberly Ann Elliott
Publisher : Columbia University Press
ISBN 13 : 0881323233
Total Pages : 256 pages
Book Rating : 4.8/5 (813 download)

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Book Synopsis Corruption and the Global Economy by : Kimberly Ann Elliott

Download or read book Corruption and the Global Economy written by Kimberly Ann Elliott and published by Columbia University Press. This book was released on 1997-06-01 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: The recently-adopted OECD convention outlawing bribery of foreign public officials is welcome evidence of how much progress has been made in the battle against corruption. The financial crisis in East Asia is an indication of how much remains to be done. Corruption is by no means a new issue but it has only recently emerged as a global issue. With the end of the Cold War, the pace and breadth of the trends toward democratization and international economic integration accelerated and expanded globally. Yet corruption could slow or even reverse these trends, potentially threatening economic development and political stability in some countries. As the global implications of corruption have grown, so has the impetus for international action to combat it. In addition to efforts in the OECD, the Organization of American States, the World Trade Organization, and the United Nations General Assembly, the World Bank and the International Monetary Fund have both begun to emphasize corruption as an impediment to economic development. This book includes a chapter by the Chairman of the OECD Working Group on Bribery discussing the evolution of the OECD convention and what is needed to make it effective. Other chapters address the causes and consequences of corruption, including the impact on investment and growth and the role of multinational corporations in discouraging bribery. The final chapter summarizes and also discusses some of the other anticorruption initiatives that either have been or should be adopted by governments, multilateral development banks, and other international organizations.

Global Corruption Report 2006

Author : Transparency International
Publisher : Pluto Press
ISBN 13 : 9780745325088
Total Pages : 0 pages
Book Rating : 4.3/5 (25 download)

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Book Synopsis Global Corruption Report 2006 by : Transparency International

Download or read book Global Corruption Report 2006 written by Transparency International and published by Pluto Press. This book was released on 2005-12-20 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: TI has once again shown its ability to combine research and policy analysis not just to shine a light on the deeply embedded problems of corruption ... but to propose progressive solutions. Former World Bank President James Wolfensohn on the Global Corruption ReportIn the health sector, corruption is a matter of life or death. It can take many forms: from medical professionals who sell medicines or services that should be freely available, to high-level government officials who embezzle money from health budgets, to pharmaceutical companies that buy influence over research agendas. The impact of corruption is always felt by the end user -- the sick person who is forced to pay over the odds or who is given unsafe, counterfeit medicines. The 2006 edition of Transparency International’s Global Corruption Report shows the impact that corruption has on health care in rich and poor countries. From high-level bribery in Costa Rica to informal payments in Hungary, case studies from around the world explore the characteristics of the health sector that make it so prone to corruption. In a special section dedicated to corruption in HIV/AIDS, the report warns that the large sums being poured into fighting the world’s deadliest diseases need to be safeguarded against abuse. There is also a detailed analysis of the problems of the pharmaceutical system.The report also offers an annual round-up of worldwide developments and tracks major trends in more than 40 countries.The Global Corruption Report 2006 is the only report of its kind, and is an essential reference source for anyone who wants the latest research on how corruption affects everything from health to education and the oil and gas industries.

Global Corruption

Author : Gerry Ferguson
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (981 download)

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Book Synopsis Global Corruption by : Gerry Ferguson

Download or read book Global Corruption written by Gerry Ferguson and published by . This book was released on 2015 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Bribery and Corruption

Author : Brian P. Loughman
Publisher : John Wiley & Sons
ISBN 13 : 1118166205
Total Pages : 432 pages
Book Rating : 4.1/5 (181 download)

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Book Synopsis Bribery and Corruption by : Brian P. Loughman

Download or read book Bribery and Corruption written by Brian P. Loughman and published by John Wiley & Sons. This book was released on 2011-10-20 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. Bribery and Corruption offers a comprehensive look at this growing problem, and at the Foreign Corrupt Practices Act (FCPA) and other international anti-bribery and corruption conventions. Presenting hypothetical examples of situations companies will face, along with practical solutions, the book offers detailed global guidance on a region and country-specific basis. The FCPA prohibits US companies and their subsidiaries from bribing foreign officials, either directly or indirectly through intermediaries, for the purpose of obtaining or retaining business. It also requires companies to keep accurate records of all business transactions and maintain an effective system of internal accounting controls. Internationally, the Organization of Economic Cooperation and Development's (OECD's) anti-bribery convention has been adopted by 38 countries and creates legally binding standards related to bribery of foreign public officials. Written by renowned accounting fraud experts Richard A. Sibery and Brian P. Loughman, and providing an introduction and overview of the Foreign Corrupt Practices Act (FCPA) and international bribery laws, Bribery and Corruption considers: How to conduct FCPA risk assessments and investigations How to consider FCPA specific financial controls How to implement an FCPA compliance program and how to measure FCPA compliance The risk of bribery and corruption continues to be an area of concern for companies around the world, but armed with Bribery and Corruption, it is easier than ever to understand the challenges that exist and how to deal with them.

Thieves of State: Why Corruption Threatens Global Security

Author : Sarah Chayes
Publisher : W. W. Norton & Company
ISBN 13 : 0393246531
Total Pages : 288 pages
Book Rating : 4.3/5 (932 download)

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Book Synopsis Thieves of State: Why Corruption Threatens Global Security by : Sarah Chayes

Download or read book Thieves of State: Why Corruption Threatens Global Security written by Sarah Chayes and published by W. W. Norton & Company. This book was released on 2015-01-19 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Winner of the 2015 Los Angeles Times Book Prize for Current Interest. "I can’t imagine a more important book for our time." —Sebastian Junger The world is blowing up. Every day a new blaze seems to ignite: the bloody implosion of Iraq and Syria; the East-West standoff in Ukraine; abducted schoolgirls in Nigeria. Is there some thread tying these frightening international security crises together? In a riveting account that weaves history with fast-moving reportage and insider accounts from the Afghanistan war, Sarah Chayes identifies the unexpected link: corruption. Since the late 1990s, corruption has reached such an extent that some governments resemble glorified criminal gangs, bent solely on their own enrichment. These kleptocrats drive indignant populations to extremes—ranging from revolution to militant puritanical religion. Chayes plunges readers into some of the most venal environments on earth and examines what emerges: Afghans returning to the Taliban, Egyptians overthrowing the Mubarak government (but also redesigning Al-Qaeda), and Nigerians embracing both radical evangelical Christianity and the Islamist terror group Boko Haram. In many such places, rigid moral codes are put forth as an antidote to the collapse of public integrity. The pattern, moreover, pervades history. Through deep archival research, Chayes reveals that canonical political thinkers such as John Locke and Machiavelli, as well as the great medieval Islamic statesman Nizam al-Mulk, all named corruption as a threat to the realm. In a thrilling argument connecting the Protestant Reformation to the Arab Spring, Thieves of State presents a powerful new way to understand global extremism. And it makes a compelling case that we must confront corruption, for it is a cause—not a result—of global instability.

Global Corruption Report: Sport

Author : Transparency International
Publisher : Routledge
ISBN 13 : 1317443756
Total Pages : 399 pages
Book Rating : 4.3/5 (174 download)

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Book Synopsis Global Corruption Report: Sport by : Transparency International

Download or read book Global Corruption Report: Sport written by Transparency International and published by Routledge. This book was released on 2016-02-05 with total page 399 pages. Available in PDF, EPUB and Kindle. Book excerpt: Sport is a global phenomenon engaging billions of people and generating annual revenues of more than US$ 145 billion. Problems in the governance of sports organisations, fixing of matches and staging of major sporting events have spurred action on many fronts. Yet attempts to stop corruption in sport are still at an early stage. The Global Corruption Report (GCR) on sport is the most comprehensive analysis of sports corruption to date. It consists of more than 60 contributions from leading experts in the fields of corruption and sport, from sports organisations, governments, multilateral institutions, sponsors, athletes, supporters, academia and the wider anti-corruption movement. This GCR provides essential analysis for understanding the corruption risks in sport, focusing on sports governance, the business of sport, planning of major events, and match-fixing. It highlights the significant work that has already been done and presents new approaches to strengthening integrity in sport. In addition to measuring transparency and accountability, the GCR gives priority to participation, from sponsors to athletes to supporters an essential to restoring trust in sport.

Corruption, Global Security, and World Order

Author : Robert I. Rotberg
Publisher : Rowman & Littlefield
ISBN 13 : 0815703961
Total Pages : 511 pages
Book Rating : 4.8/5 (157 download)

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Book Synopsis Corruption, Global Security, and World Order by : Robert I. Rotberg

Download or read book Corruption, Global Security, and World Order written by Robert I. Rotberg and published by Rowman & Littlefield. This book was released on 2009-12-01 with total page 511 pages. Available in PDF, EPUB and Kindle. Book excerpt: Never before have world order and global security been threatened by so many destabilizing factors—from the collapse of macroeconomic stability to nuclear proliferation, terrorism, and tyranny. Corruption, Global Security, and World Order reveals corruption to be at the very center of these threats and proposes remedies such as positive leadership, enhanced transparency, tougher punishments, and enforceable sanctions. Although eliminating corruption is difficult, this book's careful prescriptions can reduce and contain threats to global security. Contributors: Matthew Bunn (Harvard University), Erica Chenoweth (Wesleyan University), Sarah Dix (Government of Papua New Guinea), Peter Eigen (Freie Universität, Berlin, and Africa Progress Panel), Kelly M. Greenhill (Tufts University), Charles Griffin (World Bank and Brookings), Ben W. Heineman Jr. (Harvard University), Nathaniel Heller (Global Integrity), Jomo Kwame Sundaram (United Nations), Lucy Koechlin (University of Basel, Switzerland), Johann Graf Lambsdorff (University of Passau, Germany, and Transparency International), Robert Legvold (Columbia University), Emmanuel Pok (National Research Institute, Papua New Guinea), Susan Rose-Ackerma n (Yale University), Magdalena Sepúlveda Carmona (United Nations), Daniel Jordan Smith (Brown University), Rotimi T. Suberu (Bennington College), Jessica C. Teets (Middlebury College), and Laura Underkuffler (Cornell University).

Global Corruption Report: Climate Change

Author : Transparency International
Publisher : Routledge
ISBN 13 : 1317972201
Total Pages : 401 pages
Book Rating : 4.3/5 (179 download)

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Book Synopsis Global Corruption Report: Climate Change by : Transparency International

Download or read book Global Corruption Report: Climate Change written by Transparency International and published by Routledge. This book was released on 2013-11-26 with total page 401 pages. Available in PDF, EPUB and Kindle. Book excerpt: The global response to climate change will demand unprecedented international cooperation, deep economic transformation and resource transfers at a significant scale. Corruption threatens to jeopardise these efforts. Transparency International's Global Corruption Report: Climate Change is the first publication to comprehensively explore such corruption risks. More than fifty leading experts and practitioners contribute, covering four key areas: governance: investigating major governance challenges towards tackling climate change mitigating climate change: reducing greenhouse gas emissions with transparency and accountability adapting to climate change: identifying corruption risks in climate-proofing development, financing and implementation of adaptation forestry governance: responding to the corruption challenges plaguing the forestry sector, and how these challenges need to be integrated into current international strategies to halt deforestation and promote reforestation. The Global Corruption Report: Climate Change provides essential policy analysis to help policy-makers, practitioners and other stakeholders understand these risks and develop effective responses at a critical point in time when the main architecture for climate governance is being developed.

The Social Construction of Global Corruption

Author : Elitza Katzarova
Publisher : Springer
ISBN 13 : 3319985698
Total Pages : 238 pages
Book Rating : 4.3/5 (199 download)

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Book Synopsis The Social Construction of Global Corruption by : Elitza Katzarova

Download or read book The Social Construction of Global Corruption written by Elitza Katzarova and published by Springer. This book was released on 2018-12-06 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers new ways of thinking about corruption by examining the two distinct ways in which policy approaches and discourse on corruption developed in the UN and the OECD. One of these approaches extrapolated transnational bribery as the main form of corrupt practices and advocated a limited scope offense, while the other approach tackled the broader structure of the global economic system and advocated curbing the increasing power of multinational corporations. Developing nations, in particular Chile, initiated and contributed much to these early debates, but the US-sponsored issue of transnational bribery came to dominate the international agenda. In the process, the ‘corrupt corporation’ was supplanted by the ‘corrupt politician’, the ‘corrupt public official’ and their international counterpart: the ‘corrupt country’. This book sheds light on these processes and the way in which they reconfigured our understanding of the state as an economic actor and the multinational corporation as a political actor.

International Handbook on the Economics of Corruption

Author : Susan Rose-Ackerman
Publisher : Edward Elgar Publishing
ISBN 13 : 1847203108
Total Pages : 655 pages
Book Rating : 4.8/5 (472 download)

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Book Synopsis International Handbook on the Economics of Corruption by : Susan Rose-Ackerman

Download or read book International Handbook on the Economics of Corruption written by Susan Rose-Ackerman and published by Edward Elgar Publishing. This book was released on 2007-01-01 with total page 655 pages. Available in PDF, EPUB and Kindle. Book excerpt: This collection of articles offers a comprehensive assessment of the subtle but nevertheless pervasive economic infrastructure of corruption. It provides suitable core or adjunct reading for law school, graduate, and undergraduate courses on international economics, international relations and international law. American Society of International Law This exhaustive collection, edited by Rose-Ackerman, cannot be called anything but excellent. . . . Overall, a wonderful addition to the literature. Highly recommended. C.J. Talele, Choice Susan Rose-Ackerman is a world-class economist and an authority on the economics of corruption. This is a fine reference volume that every economist interested in this important subject will want to have as a ready reference. Jagdish Bhagwati, Columbia University, US Economic research on corruption aims both to isolate the economic effects of quid pro quo deals between agents and third parties, and to suggest how legal and institutional reforms might curb harms and enhance benefits. In this comprehensive Handbook, top scholars in the field provide specially commissioned essays, both theoretical and empirical, exploring both types of research. The Handbook begins with an introductory essay by the editor, followed by two chapters written by leading exponents of cross-country research. However, the focus of the Handbook is on research at the micro level, where policy can be made and evaluated. These microeconomic studies fall into several overlapping categories. The first group includes studies that link corrupt incentives to institutional structures, particularly the organization of the state. The second draws implications from surveys of households or businesses and from controlled experiments. The third concentrates on particular sectors such as education, tax administration, public works, customs services, and pharmaceuticals. Finally, two chapters assess corruption in the transition away from socialism in Europe and Asia.

Global Corruption from a Geographic Perspective

Author : Barney Warf
Publisher : Springer
ISBN 13 : 303003478X
Total Pages : 243 pages
Book Rating : 4.0/5 (3 download)

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Book Synopsis Global Corruption from a Geographic Perspective by : Barney Warf

Download or read book Global Corruption from a Geographic Perspective written by Barney Warf and published by Springer. This book was released on 2018-12-26 with total page 243 pages. Available in PDF, EPUB and Kindle. Book excerpt: This monograph explores the nature of corruption around the world from a geographic perspective. It focuses on historical context and cultural factors. Readers will learn that though corruption is pervasive, geography greatly shapes its character. This book will offer a better understanding of the level of corrupt activity in any given country. The book analyzes an array of countries and regions. Coverage ranges from democratic societies, where corruption is low due to high rates of literacy and a free press, to the most corrupt places, where centralized power structures and lack of a free media allow corruption to unfold unimpeded. Anti-corruption campaigns and their effectiveness are also reflected upon. In addition to data from Transparency International, the text examines relevant political events. In each case, the analysis focuses on the major actors and institutions involved; the cultural norms that often regard corruption as a normal part of doing business; and the attempts by foreign and domestic actors to minimize corruption. This book will help readers better understand the causes and consequences of corruption, as well as its type and severity varies widely across the planet. It will appeal to students, researchers, policy makers, and interested general readers.

Fighting Fraud and Corruption in the Humanitarian and Global Development Sector

Author : Oliver May
Publisher : Routledge
ISBN 13 : 1317032225
Total Pages : 172 pages
Book Rating : 4.3/5 (17 download)

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Book Synopsis Fighting Fraud and Corruption in the Humanitarian and Global Development Sector by : Oliver May

Download or read book Fighting Fraud and Corruption in the Humanitarian and Global Development Sector written by Oliver May and published by Routledge. This book was released on 2016-05-12 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt: There are an estimated 40,000 international Non-Government Organisations (NGOs), working in an enormous global aid industry; official development assistance alone reached £90bn in 2014. This is supplemented by huge voluntary giving – the UK public, for example, give around £1bn a year to overseas causes. These organisations face a unique challenge from fraud and corruption. Operating in the world’s most under-developed and fragile environments, with minimal infrastructure and trust-based cultures, the risk is high. And, being wholly reliant on donors and supporters for income, so are the stakes. Researchers make different estimates of the scale of the problem facing the sector. Some research implies that losses to the global aid budget caused by occupational fraud and abuse may be in the billions of pounds, while those to the British public's voluntary overseas donations could be in the tens of millions. For many sector professionals working in the developing world, these estimates are readily believable. Fighting Fraud and Corruption in the Humanitarian and Global Development Sector by Oliver May is a timely, accessible and relevant how-to guide, which explores the scale and nature of the threat, debunks pervasive myths, and shows readers how to help their NGOs to better deter, prevent, detect and respond to fraud and corruption.

Waging War on Corruption

Author : Frank Vogl
Publisher : Rowman & Littlefield
ISBN 13 : 1442218533
Total Pages : 311 pages
Book Rating : 4.4/5 (422 download)

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Book Synopsis Waging War on Corruption by : Frank Vogl

Download or read book Waging War on Corruption written by Frank Vogl and published by Rowman & Littlefield. This book was released on 2016-09 with total page 311 pages. Available in PDF, EPUB and Kindle. Book excerpt: Waging War on Corruption is a fascinating look at worldwide corruption by a leader of the global anticorruption movement. Frank Vogl draws on twenty years of experience to share a history filled stories of activists, victims, and villains; strengthening our understanding of the complexities of corruption with wisdom and integrity.

Fighting Corruption Is Dangerous

Author : Ngozi Okonjo-Iweala
Publisher : MIT Press
ISBN 13 : 0262539675
Total Pages : 193 pages
Book Rating : 4.2/5 (625 download)

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Book Synopsis Fighting Corruption Is Dangerous by : Ngozi Okonjo-Iweala

Download or read book Fighting Corruption Is Dangerous written by Ngozi Okonjo-Iweala and published by MIT Press. This book was released on 2020-12-08 with total page 193 pages. Available in PDF, EPUB and Kindle. Book excerpt: A frontline account of how to fight corruption, from Nigeria's former finance minister Ngozi Okonjo-Iweala. In Fighting Corruption Is Dangerous, Ngozi Okonjo-Iweala has written a primer for those working to root out corruption and disrupt vested interests. Drawing on her experience as Nigeria's finance minister and that of her team, she describes dangers, pitfalls, and successes in fighting corruption. She provides practical lessons learned and tells how anti-corruption advocates need to equip themselves. Okonjo-Iweala details the numerous ways in which corruption can divert resources away from development, rewarding the unscrupulous and depriving poor people of services. Okonjo-Iweala discovered just how dangerous fighting corruption could be when her 83-year-old mother was kidnapped in 2012 by forces who objected to some of the government's efforts at reforms led by Okonjo-Iweala—in particular a crackdown on fraudulent claims for oil subsidy payments, a huge drain on the country's finances. The kidnappers' first demand was that Okonjo-Iweala resign from her position on live television and leave the country. Okonjo-Iweala did not resign, her mother escaped, and the program of economic reforms continued. “Telling my story is risky,” Okonjo-Iweala writes. “But not telling it is also dangerous.” Her book ultimately leaves us with hope, showing that victories are possible in the fight against corruption.

Global Corruption Report: Education

Author : Transparency International
Publisher : Routledge
ISBN 13 : 1136272135
Total Pages : 545 pages
Book Rating : 4.1/5 (362 download)

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Book Synopsis Global Corruption Report: Education by : Transparency International

Download or read book Global Corruption Report: Education written by Transparency International and published by Routledge. This book was released on 2013-10-08 with total page 545 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corruption and poor governance are acknowledged as major impediments to realizing the right to education and to reaching the Millennium Development Goal of universal primary education by 2015. Corruption not only distorts access to education, but affects the quality of education and the reliability of research findings. From corruption in the procurement of school resources and nepotism in the hiring of teachers, to the buying and selling of academic titles and the skewing of research results, major corruption risks can be identified at every level of the education and research systems. Conversely, education serves as a means to strengthen personal integrity and is a critical tool to address corruption effectively. The Global Corruption Report (GCR) is Transparency International’s flagship publication, bringing the expertise of the anti-corruption movement to bear on a specific corruption issue or sector. The Global Corruption Report on education consists of more than 70 articles commissioned from experts in the fields of corruption and education, from universities, think-tanks, business, civil society and international organisations. The Global Corruption Report on education and academic research will provide essential analysis for understanding the corruption risks in the sector and highlight the significant work that has already been done in the field to improve governance and educational outcomes. This will be an opportunity to pull together cutting edge knowledge on lessons learnt, innovative tools and solutions that exist in order to fight corruption in the education sector.

Crude Intentions

Author : Alexandra Gillies
Publisher : Oxford University Press
ISBN 13 : 0190940727
Total Pages : 302 pages
Book Rating : 4.1/5 (99 download)

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Book Synopsis Crude Intentions by : Alexandra Gillies

Download or read book Crude Intentions written by Alexandra Gillies and published by Oxford University Press. This book was released on 2019-12-20 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt: Billions of dollars stolen from citizens are circling the globe, enriching powerful individuals, altering political outcomes, and disadvantaging everyday people. News headlines provide glimpses of how this corruption works and why it matters: President Trump's businesses struck deals with oligarchs and sold property to secretive shell companies; the Panama Papers leak triggered investigations in 79 countries; and, corruption scandals toppled heads of state in Brazil, South Africa, and South Korea. But how do these pieces fit together? And if the corruption is so vast and so tied up with powerful interests, how do we begin to fight back? To find answers, Crude Intentions examines the corruption crisis that erupted during the recent oil boom. From 2008 to 2014, oil prices shot through the roof. Motivated by more than nine trillion dollars in new oil money, corruption followed apace. Examining the oil boom is like placing a drop of dye in the circulatory system of global corruption, and watching as it reveals the system's channels and pathways. Company bosses signed off on risky schemes to snap up choice oil blocks. Politicians in Brazil and Nigeria stole billions to build up their election war chests. Kleptocrats in Angola, Azerbaijan, and Russia seized upon the oil wealth to cement their hold on power. And an army of bankers, accountants, and lawyers lined up to help these corrupt actors stash their loot in the global system of shell companies and tax havens that serves today's super-rich. The money then bought yachts, mansions, and even a few foreign politicians. Drawing on information exposed by intrepid journalists, prosecutors, and whistle blowers, Crude Intentions tells jaw-dropping stories of corruption and asks what we can learn from them. The cases reveal common tactics, but also vulnerabilities in this web of fraud. These are the starting points for building a smarter fight against corruption, in the oil sector and well beyond.