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WHITE COLLAR CRIME: POLITICAL CORRUPTION 2
Abstract
White collar crimes are crimes committed by people with high social status or leaders in
the society. They are those illegal actions characterized by deceit and violation of trust that
people commit to obtain property, money and personal and business advantages. Unlike blue
caller crimes which involves physical force, white collar crimes are non violent in nature but
often result in bigger losses and costs. The tremendous increase in the levels of white collar
crime in the recent past is attributed to the growth in levels of education, growth in computer
literacy and more involvement of people in corporate management. More importantly, white
collar crimes just like the blue collar crimes need to be prosecuted in a court of law. Prosecutions
According to Albanese (2008), white collar crimes can be defined as crimes committed
by a person of high respectability and high status in the course of his occupation. These people
include politicians and government officials, doctors, lawyers, accountants and other
professionals. White collar crime is a widespread problem which doesn’t receive the attention it
deserves as some of the people who commit those crimes often go unnoticed unlike blue collar
crimes that seem to affect most people. White collar crimes take different forms like corporate
crimes, fraud, computer crimes, political corruption and occupational crimes. The main reason
behind white collar crime is financial incentive (Vadera, & Aguilera, 2014). Most people who
commit these crimes always want to make money in the shortest time possible without having to
work for it. Some of these criminals carefully plan their activities to avoid being caught or to
Fear of falling is another reason why white collar criminals commit the crime. White
collar criminals fear to lose their profession or their status in the society and they will do
anything to keep themselves up. Such criminals are happy about their achievements and are not
always willing to lose their positions (Craig, & Piquero, 2016). As the economy changes, people
who have reached high levels of wealth and power will take whatever they can before their
achievements and successes are replaced by the changing economy. Just like individual greed,
corporate greed does exist as a result of shareholder pressure to increase corporate profits. This
then forces management to engage in fraudulent activities just to increase the earning per share
Political corruption is one major form of white collar crimes that has affected many
political systems around the globe. It has deprived the society of the morals and ethics that used
WHITE COLLAR CRIME: POLITICAL CORRUPTION 4
to make a government. Moreover, it undermines development of the society and the trust of
people in the government. Political corruption makes goods expensive, impairs development, and
makes most people poorer and few people richer. Underdeveloped nations have huge
government debts, as a result of the few rich squandering the borrowed funds for personal
projects. However, the burden of payment is always left in the hands of the poor citizens.
Political corruption takes place in numerous ways such as bribes, misuse of government
resources and use of public resources for personal gains (Craig, & Piquero, 2016). In most
governments, bribes are the main tools of corruption and it entails the use of money by an
outside party to obtain certain favours and secure desired action from government officials.
Bribes influence the allocation of monetary benefits and can be used to reduce the
amount of taxes and other levies collected by the government. According to the World Bank, 5%
of the funds for contacts are awarded to public officials for using their bargaining power to
award these contracts either to friends, associates or family members (Goel, & Saunoris, 2016).
The implication of such allocation strategies is that quality is never considered in the completion
of the required projects. Further, corrupt government officials engage in the misuse of public
property and funds. These officials would overspend the funds allocated to their different
sometimes ask for bribes and kickbacks from private agents who may be interested in
other political leaders use their power to allocate themselves public resources. It is a common
practice in some parts of the world for leaders to allocate themselves huge parcels of land which
WHITE COLLAR CRIME: POLITICAL CORRUPTION 5
is supposed to benefit the general public, huge mansions belonging to the government and built
by public resources, and other-related government resources. At the same time, many states
around the world have lost a lot of money due to unnecessary wastages and extravagance from
public officials (Craig, & Piquero, 2016). For example, the former president of Philippines was
accused of stealing millions of dollars from his country; he had diverted foreign aid into personal
use. Another case in Africa is where the Gambian immediate former president literally took all
the money in treasury and fled the country when he was put under pressure by ECOWAS to step
aside. Similarly, influence peddling is when high ranking people use their status to trade business
with high government officials. According to Goel and Saunoris (2016) there is money to be
made through sale of access to government resources, the arrangement of contracts and timely
The use of these kinds of connections for personal gain is described as influence peddling.
Political corruption also takes into perspective the allocation of government roles to
friends or people regarded as loyal to the government. Although regulation in the civil service
and national state can effectively reduce the number of patronage jobs, political appointments
still take the form of patronage. In this case, leaders tend to reward their friends or loyalists.
There are three types of patronage and they include; nepotism shared experience and shared
interest. Further, there are several reasons that cause political corruption (Craig, & Piquero,
2016). These causes are; lack of accountability in the government, lack of tight regulations, low
wage rates, cultural environments that condone corruption, personal greed and decline in
personal ethical society sensitivity. Personal greed is one of the major causes of political
corruption making people desire more money and power without caring which means they use to
acquire that money and power and without moral boundaries whatsoever. Government officials
WHITE COLLAR CRIME: POLITICAL CORRUPTION 6
have the highest appetite for more money and power that the more they get the more they work
In some cases, low wages have been linked to corruption cases. However, this is not
common as most government officials tend to earn high incomes as opposed to those in other
sectors. Moreover, those working in the government are not subjected to high pressure activities.
At the same time, poorly drafted laws and regulations on corruption also create many
opportunities for people to engage in corruption without the fear of being prosecuted or receive
injunctions for their actions. For example, ill-defined technology and imprecise drafting gives tax
and custom officers a higher margin of discretion which they use to receive bribes and extort
money from the innocent tax payers (Vadera, & Aguilera, 2014). This is also true when tax rates
are high. If taxes are higher and the tax burden is high, government officials will be motivated to
engage in corruption activities so that they be able to afford the otherwise increased cost of
living.
why state officials engage in corruption. Most government systems are not transparent enough
since there is a lot of discretion and there is a general lack of accountability in government
offices. Huge junks public funds are withdrawn and spend on personal matters but no one cares
to explain why the money meant for top government investments end up in personal investments.
Political corruption has a major impact on the economic and social stability of the society.
Political corruption has damaging effects on the allocation of public resources because it diverts
those resources away from the purpose they were intended for. High corruption tends to be
associated with higher public investment and reduces government revenue, which in its place
reduces the resources available to finance spending, including public investment. Corruption not
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only affects budget investments but also reduce government revenue which is important for
development (Vadera, & Aguilera, 2014). Political corruption can lead to tax evasion and a poor
tax administration system. Some high ranking government officials may through having effect
on tax and custom officials create favorable tax policies for their families, friends and even their
own businesses which can create monopolies and oligopolies, inhibit competition and undermine
Political corruption is also the main reason for great under development in third world
countries. Money obtained mainly through taxation, loans and grants continually gets misused by
only a small percentage of those individuals in power (Schoepfer, Carmichael, & Piquero, 2007).
politicians use public money to undertake personal investments like buying big mansions cars
and even illegally grabbing public land which in turn slows down growth. Their desire to make
money makes them to delay clearing projects or delay industry processes and delay investments
(Klenowski, Copes, & Mullins, 2011). Political corruption also leads to lack of proper justice.
Corruption in the judicial system leads to injustices being committed against people that might
not have money and power. Sometimes investigation processes are prolonged due to political
influence just to avoid punishing the culprits. A crime may be proved as a benefit of doubt due to
lack of evidence or even erase evidence to protect the criminals that have influence and power.
Political corruption also leads to people losing faith and trust in the political system.
Citizens elect people into those offices because they trust they are in a better position to help
them but when they get into power they forget the sole reasons why they are there. They instead
maximize their gains and use every possible chance they have to make themselves richer.
Several reforms can be put in place to combat political corruption in many states like budget
WHITE COLLAR CRIME: POLITICAL CORRUPTION 8
reforms for example. Governments should undertake projects that will not give them resource
constraints. They should enable projects and programs be implemented efficiently and
effectively by developing functional budget processes and allocate resources strategically (Levi,
2006). There should be frequent reports on the implementation of the budget and allow
comparisons between the budgeted and the actual revenues and expenditures. Government
institutions should also be encouraged to produce regular reports on their activities and financial
results and any disparities or misappropriations should be accounted tracked to the end.
Audit and control is also an important tool to increase efficiency in the allocation of
public resources. The introduction of auditing will in a way help to minimize corruption
activities because those who engage in those activities will be caught during the auditing process
and be brought to book before they even do a greater damage to the people of the state. Tax and
Tax laws should be simplified and clearly defined because ill-defined technology and imprecise
drafting give opportunities for the tax and custom officers an opportunity to collect bribes and
steal government resources (Shekhar, & Showkat, 2014). Organizational restructuring and
system controls that require supervisors can also help reduce corruption in government
institutions.
In conclusion, high levels of corruption have adverse effects on economic, social and
political development in the society and serious and robust reforms should be undertaken to
eradicate the alarming levels of corruption around the globe. Developing and under-developed
countries should immediately find new measures of dealing with corruption in their countries if
they have to liberate its people from the bond of poverty. Likewise white collar criminals should
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be prosecuted or given other serious forms of punishment in order to reduce the rate of their
occurrences. Basically, the growth of any economy is anchored in the type of leadership.
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References
Albanese, J. (2008). White collar crimes and casino gambling: looking for empirical links to
forgery, embezzlement, and fraud. Crime, Law and Social Change, 49(5), 333-347.
http://dx.doi.org/10.1007/s10611-008-9113-9
Craig, J., & Piquero, N. (2016). Sensational Offending: An Application of Sensation Seeking to
http://dx.doi.org/10.1177/0011128716674707
Goel, R., & Saunoris, J. (2016). The nexus of white collar crimes: shadow economy, corruption
http://dx.doi.org/10.1080/00036846.2016.1251570
Klenowski, P., Copes, H., & Mullins, C. (2011). Gender, Identity, and Accounts: How White
Collar Offenders Do Gender When Making Sense of Their Crimes. Justice Quarterly, 28(1),
46-69. http://dx.doi.org/10.1080/07418825.2010.482536
Levi, M. (2006). The Media Construction of Financial White-Collar Crimes. British Journal of
Schoepfer, A., Carmichael, S., & Piquero, N. (2007). Do perceptions of punishment vary
between white-collar and street crimes? Journal of Criminal Justice, 35(2), 151-163.
http://dx.doi.org/10.1016/j.jcrimjus.2007.01.003
Shekhar, C., & Showkat, G. (2014). White-collar Crimes in Kashmir, J&K - A Systematic
http://dx.doi.org/10.19070/2332-3000-1400011
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Vadera, A., & Aguilera, R. (2014). The Evolution of Vocabularies and Its Relation to