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Kleptocracy is a form of political corruption in which the ruling government seeks personal gain and status at the expense of the governed, literally meaning “the rule by thieves.” Through graft and embezzlement of state funds, corrupt leaders amass tremendous wealth at the expense of the broader populace. banking system, federal money laundering jurisdiction is established.

Some of the most egregious examples have occurred in countries with very high rates of poverty. The FBI initiates money laundering investigations to trace the international movement of assets and, in conjunction with foreign partners, forfeit and repatriate assets back to legitimate authorities in victim countries.

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S., and threaten national security interests overall. S., as well as through seaports and international airports.Public corruption, the FBI’s top criminal investigative priority, poses a fundamental threat to our national security and way of life.It can affect everything from how well our borders are secured and our neighborhoods protected to how verdicts are handed down in courts to how public infrastructure such as roads and schools are built. The ICU’s tasks include: No other law enforcement agency has attained the kind of success the FBI has achieved in combating corruption.The 1977 legislation has two main provisions: the first deals with bribery of foreign officials, and the second deals with accounting transparency requirements under the Securities Exchange Act. companies and certain foreign companies to bribe foreign officials to obtain or retain business.The dual elements were designed to facilitate parallel criminal and civil enforcement to stem corruption and promote fair business practices worldwide. The bribes can be in the form of money or any other items of value. The United States cannot charge the foreign official under the FCPA; rather, the U. works together with international law enforcement partners by investigating U. subjects complicit in paying bribes to foreign officials.

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