1、C N A O AUDIT TO DETECT FRAUD AND CORRUPTION:EVALUATION OF THE FIGHT AGAINST CORRUPTION AND MONEY LAUNDERINGNational Audit Office of the Peoples Republic of ChinaHoChiMinh, April 24 2013Part II: Evaluation of current situation of corruption and money launderingC N A O OutlineEvaluation of Current Si
2、tuation of CorruptionEvaluation of Current Situation of Money LaunderingC N A O I. Evaluation of Current Situation of CorruptionThe research team chose the 8 experts devoted in anti-corruption actions, including 6 worked in specialized government departments, 1 state-owned company, and 1 financial i
3、nstitution.1.1 Information of respondentsC N A O I. Evaluation of Current Situation of CorruptionThe survey results showed that most respondents indicated that the current prevalence of corruption in China was moderate.1.2 Assessment of Current SituationC N A O I. Evaluation of Current Situation of
4、CorruptionMost respondents indicated that it was similar compared with previous 3 years. Individually, 25 percent of respondents thought that the current prevalence of corruption was slightly higher, or slightly lower than previously.1.2 Assessment of Current SituationC N A O I. Evaluation of Curren
5、t Situation of CorruptionAs of 2012, the CPI of China ranks at 80 among the 176 countries and economic entities. Half of the respondents thought that the rank of CPI fairly reflected the reality of corruption of China. However, another half of respondents showed that the rank of CPI didnt reflect th
6、e reality.1.2 Assessment of Current SituationCompared with 33 diverse countries, the Global Integrity Indicators of China in 2011: the Overall Rating was weak, 64 of 100. Half of respondents agreed with the score of GII fairly, but another half of disagreed with it.C N A O I. Evaluation of Current S
7、ituation of Corruption5 respondents thought that the tolerance level of population in China was moderately intolerant towards corruption.1.3 Strength of anti-corruption in ChinaC N A O I. Evaluation of Current Situation of CorruptionIn recent years, the government of China has made a lot of works to
8、 build integrity and fight corruption. Half of respondents thought that the strength of steps taken by government was strong, 3 respondents showed that the strength was moderate, and only 1 person pointed that it was weak.1.3 Strength of anti-corruption in ChinaC N A O I. Evaluation of Current Situa
9、tion of CorruptionAll of the respondents thought that the pattern of corruption dealings was moderately predictable or highly predictable in China.1.4 Patterns of corruptionC N A O I. Evaluation of Current Situation of CorruptionIn most developing countries, corruption is vast and pervasive, and can be found at all levels of public entities and private enterprise. In China, most respondents indicated that Corruption occur most frequently in public entities, the other 3 persons thought that Corruption occur equally in public and private entities.1.4 Patterns of corruption
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