Appendix A. Offenses to Consider in Criminal Prosecution
FIGURE A.1
Criminal Charges to Consider
Misappropriation or Diversion of Funds and Property
theft or larceny embezzlement fraud, false pretenses, misrepresentation
bribery (national and foreign public officials) trading in influence abuse of functions illicit enrichment conflict of interest illegal financing of political parties or campaigns extorting
Bribery and Related Offenses
Possible Corruption Case Charges Laundering, Concealment, Acquisition, Possession, or Use of Proceeds of Crime
conversion or transfer of property concealment and disguise acquisition, possession, or use of proceeds of crime
• breach of public procurement regulations
Facilitating Crimes
Source: Authors’ illustration.
• collusion • forgery / falsification of documents • accounting crimes • tax violations • customs fraud / smuggling • mail and wire fraud • conspiracy • assistance by aiding or abetting • obstruction of justice