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Facilitating payment : ウィキペディア英語版 | Facilitating payment
A facilitating payment is a certain type of payment to foreign officials that is not considered to be bribery according to legislations of some states as well as in the international anti-bribery conventions, e.g., coming from the OECD. ==Dangers== For legal purposes, it is distinguished from bribery, however the distinction is often blurred.〔("Is 'facilitating payment' a bribe or not?" ), ''Business Report'', September 8, 2004〕 Determining whether a payment is a facilitating one may be difficult and depend on the circumstances. The value of the payment is not immediately relevant, however the greater the value, the higher are chances that it will be a red flag for law enforcement. Small unofficial payments are customary and even legal in some countries, nevertheless they may present a risk of liability according to the laws of the host country. There also exists a slippery slope danger of evolving into dubious payments.〔
抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)』 ■ウィキペディアで「Facilitating payment」の詳細全文を読む
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