The Emerging Role of Artificial Intelligence in Detecting Suspicious Activities and Patterns of Corruption

Finally, section VI concludes. II. FIFA GOVERNANCE AND INSTITUTIONAL FACTORS. Before we analyze the corrupt practices of FIFA, it is important to describe the ... Sep 23, 2020 ... At the same time, some leading scholars have suggested that when corruption ... factors. First, the press played a significant role ... Government intervention is often the root cause of corruption but it can be prevented by putting certain checks and balances in place. It has social and ... Is is safe to say that corruption and human rights violations thrive in the same environments and probably have the same root causes, such as poverty and ... Apr 7, 2017 ... What is the main cause of bribe and corruption? A bribe (or corruption) is an unlawful transaction involving an exchange of value, ... Therefore, the main root cause of political corruption in Indonesia is the mix between politics and business. This unfortunate condition has created a ... Nov 6, 2014 ... The are 2 group of factors that cause and promote corruption: direct and indirect factors. Direct factors are: – Regulations and authorizations ... Lack of professional ethics and deficient laws regulating corruption as a criminal offense, and the prosecution and sanctioning of it are also an important ... ... corruption – from petty bribery to major kinds of fraud – can occur. Sub-factors. 2.1 Government officials in the Executive Branch do not use public office ... This situation is reflected in the major worldwide governance indicators. In 2011, the country ranked 100 out of the 183 countries assessed by Transparency.