Analysing threat by corruption to business

Corruption can take many forms that can include graft, bribery, embezzlement and extortion. Its existence reduces business credibility and profits when professionals misuse their positions for personal gain. Inefficiency When resources are tampered with and used improperly, the efficiency of a business suffers.

Analysing threat by corruption to business

Mail Analysis Highlights South America is a strong base of operations for the Lebanese militant group Hezbollah, which has had a presence in the continent dating back to the s. The group established finance and logistical networks, which it used to facilitate two bombings in Argentina in the s.

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The first bombing in targeted the Israeli Embassy in Buenos Aires, killing 29 people and injuring more. Previously, we explored what Hezbollah now does in South America, and where it does it. Here, we will explore the threat Hezbollah poses to businesses in South America.

Designed with corporate security leaders in mind, Threat Lens enables industry professionals to anticipate, identify, measure and mitigate emerging threats to people and assets around the world. Businesses must take a variety of threats from Hezbollah into account when operating in South America.

Chief among these is corruption, which Hezbollah exploits — and which can also adversely impact business operations.

Analysing threat by corruption to business

Terrorism, by contrast, is less of an issue than collateral damage from its criminal operations. Corruption Businesses that stay honest face an uphill battle when competing against those like Hezbollah who have bought an advantage from corrupt officials.

In no case, of course, should businesses attempt to level the playing field with bribery, which could draw harsh U.

Analysing threat by corruption to business

Since South America is the most active hub for Hezbollah activity outside of the Middle East, this would be a logical place for it to begin. While the United States most likely will attempt to do so, the timing and effectiveness of its crackdown remain unclear, and its investigations and actions could take months or even years to complete.

While Hezbollah could conduct attacks against the United States, it is unlikely to do so. Moreover, Washington must rely on cooperation from local governments, which may be difficult to obtain. Unlike the United States, none of these countries classifies Hezbollah as a terrorist organization, hindering efforts to crack down on it.

Still, businesses should be aware that Washington will likely be scrutinizing the region more heavily. Indeed, many of the front companies Hezbollah uses for money laundering appear to be legitimate businesses operated by normal people and engaged in business with other legitimate businesses around the globe, such as in used cars — a sector where Hezbollah is heavily involved — anywhere from the United States to West Africa.

Terrorism and Crime Terrorist attacks, of course, can also cause collateral damage to businesses. Though Hezbollah has not carried out an attack in South America since the s, its operatives have been arrested as recently as for planning attacks targeting Jewish and Israeli targets in Peru.

But despite much speculation on the issue, we deem it unlikely that Hezbollah would use its Latin American base to launch an attack against U.

Analyzing New Mexico’s threat of corruption | The NM Political Report

Hezbollah understands that a major attack on U.This section discusses risks that can harm investments in Indonesia: corruption, governance, infrastructure, natural disasters, ethnic and religious violence.

Business in Indonesia - Risk Analysis - Risks for Investments | Indonesia Investments. Corruption and Economic Development.

Bribes can also be extorted by the threat of inaction or delay. Legal outcomes. For most foreign firms, corruption is a cost of doing business to be recouped from revenues. 17 If the costs become too high or unpredictable, foreign firms will disengage unless global marketing or sourcing.

A SWOT analysis is a strategic planning tool that helps a business owner identify his or her own strengths and weaknesses, as well as any opportunities and threats that may exist in a specific business situation. Firms should track their political environment. Change in the political factors can affect business strategy because of the following reasons: The stability of a political system can affect the appeal of a particular local market. Governments view business organizations as a critical vehicle for social reform. Businesses must take a variety of threats from Hezbollah into account when operating in South America. Chief among these is corruption, which Hezbollah exploits — and which can also adversely impact business operations.

Firms should track their political environment. Change in the political factors can affect business strategy because of the following reasons: The stability of a political system can affect the appeal of a particular local market.

Governments view business organizations as a critical vehicle for social reform. Apr 19,  · SWOT analysis (Strengths, Weaknesses, Opportunities, and Threats) is a method of assessing a business, its resources, and its environment.

Doing an analysis . To what extent is corruption a serious threat to the football business? Student ID No’s:: Module Leader: Rory Miller Analysing Threat by Corruption to Business of Football INTRODUCTION Corruption in sports has been present since historic times.

The SWOT analysis is the ideal tool as it quickly and easily identifies Strengths, Weaknesses, Opportunities and Threats (SWOT). Even though the knowledge identified is at a high level the SWOT analysis enables you to make more informed decisions and increase your chances of success.

Helping Countries Combat Corruption: The Role of the World Bank