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

Question

BlackTom AI · Accepted Answer

The question asks: Which of the following best describes a “facilitation payment”?

Option a: An unofficial payment to a customs officer to clear shipments faster. This description aligns with the common understanding of a facilitation payment, which is typically a small, unofficial payment made to expedite routine government actions, such as customs clearance. The key idea is that the payment is not for a new service or a legal obligation, but to speed up processing that would normally occur without special favors.

Option b: A formal processing charge for priority handling of documents. This describes a formal fee, which is usually legitimate and has a transparent structure. It does not capture the informal, unofficial nature of facilitation payments, and it implies legality and standard procedures rather than speeding up routine actions through informal means.

Option c: A legally required payment for specialized government services. If a payment is legally required, it is not a facilitation payment. Facilitation payments are generally unofficial and not sanctioned by law, whereas legally required fees are part of formal, approved processes.

Option d: A legitimate fee paid to expedite legal government services. Similar to option c, a legitimate fee describes an authorized charge within a formal process. Facilitation payments, by contrast, bypass formal channels and are not officially sanctioned, making this option incorrect as a description of a facilitation payment.

In summary, option a uniquely highlights the informal, unofficial nature aimed at speeding up routine governmental actions, whereas options b, c, and d describe formal, official, or legally sanctioned charges that do not fit the typical concept of a facilitation payment.

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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