Which of the following best describes a “facilitation payment”?

Question

BlackTom AI · Accepted Answer

Question: Which of the following best describes a “facilitation payment”?

Option a: "An unofficial payment to a customs officer to clear shipments faster". This option describes payments made to shorten or smooth the processing of routine government actions, often referred to as facilitation or grease payments. These are typically unofficial, not formally sanctioned, and intended to speed up ordinary regulatory processes like customs clearance. The key idea is that the payment is extra and informal, not part of a legal fee schedule.

Option b: "A formal processing charge for priority handling of documents". This describes a transparent, officially sanctioned fee with a stated purpose and procedure. Such charges are generally budgeted or published by the agency and are not considered facilitation payments, which are informal and not formally approved.

Option c: "A legitimate fee paid to expedite legal government services". If a fee is legitimate, contractually defined, and publicly disclosed, it would be considered a formal government fee or expedite service, not a facilitation payment. Facilitation payments are typically informal, below-the-radar payments that bypass standard procedures.

Option d: "A legally required payment for specialized government services". If a payment is legally required and tied to a specific service with a clear legal basis and documentation, it would be a lawful service fee, not a facilitation payment. Facilitation payments operate outside formal legal frameworks.

Additional context: The distinguishing feature of a facilitation payment is its unofficial status and its aim to accelerate routine governmental actions, often without providing a legitimate service or complying with formal procedures. The other options describe formal, legitimate, or legally mandated charges, which do not fit the typical definition of facilitation payments.

Which of the following best describes a “facilitation payment”?Single choice

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Which of the following best describes a “facilitation payment”?

_____ involves paying large sums of money to higher-ranking officials to get them to do something illegal or to ignore an illegal act.

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Following are criteria for the giving or receiving of gifts to become bribes _____________ EXCEPT

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