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حسابداری و مالی::
مقامات دولتی
Take, as an example, a 2009 case from South Africa, in which 923 government officials were caught undertaking fraud.
Those involved included 800 national officials, 123 local government officials and five people from the legal profession.
The situation followed from questionable contracts and building standards approved by government officials and implemented by the private sector.
This case clearly illustrates that local and provincial government officials can all be involved in inappropriate activity through the receiving of inappropriate payments (or graft).
It would be unreasonable to expect all cases of inappropriate conduct by government officials to be identified by financial institutions.
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