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CORRUPTION,
ECONOMIC AND FINANCIAL CRIMES IN THE PUBLIC SECTOR
CHAPTER ONE
INTRODUCTION
1.1 STUDY
BACKGROUND
Economic
crime was described as a manifestation of a criminal act done either
exclusively or organized with or without employees or groups with the intention
of gaining wealth through illegal means, conducting illegal activities that violate
laws land and other regulatory statutory provisions governing the economic
activities of the government and its administration. It can erode confidence in
the system of a country; threaten the integrity of government programs and
institutions, compromising security, law and national order. Overall, the
overwhelming presence of economic crimes can make a country attractive to
investors (Area Information 2006).
Whatever the
sophistication of the methods used by the criminals, the common characteristics
of crime include cheating, lying and stealing. Corruption is a threat in the
public sector, even if discomfort is worldwide, the extent of its scope in the
public sector was tragically prodigious. All indicators show that the spread of
this cancer had become frightening.
The threat
of corruption leads to slow the movement of files in offices, police extortion
toll and slow traffic on the roads, port congestion, queues at passport offices
and stations gasoline, ghost workers syndrome, election irregularities, among
others. Even crazy people on the street recognize the devastation caused by
corruption - the funds allocated for their welfare disappear into thin air.
Corruption
is endemic in all governments, and is not suitable for all continents, regions
and ethnic groups. Corruption is in the democratic and dictatorial policy;
feudal, capitalist and socialist economies. Corrupt practices did not begin
today; the story is as old as the world. Ancient civilizations have traces of
illegality and corruption. (Lipset and Lenz 2000).
The price of
corruption is extremely high. The economic foundations, political, social and
moral of the country have been severely eroded and degraded. He brought us
close to the edge and almost made us helpless and hopeless. It became imperative
that something drastic had to be done to stop the rot. This impelled the
president's commitment to the fight against corruption head - on. (ICPC ACT
2000).
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