Financial Crime and Corruption

Financial Crime and Corruption

BySamuel Vaknin

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This work provides a sharp, wide-ranging examination of financial crime and its global impact. It explores corruption, embezzlement, money laundering, and related illicit practices through theory, investigative analysis, and real-world cases. Opening with an exploration of slush funds—secret financial pools used to influence politics and evade oversight—it highlights historical and contemporary scandals, showing how such mechanisms erode governance and public trust. Through detailed examples, it reveals how misconduct becomes embedded in institutions and why it continues across countries and economic systems. Clear and incisive, it offers essential insight into institutional vulnerabilities and the need for greater accountability in global finance.

Details

Publication Date
Nov 28, 2025
Language
English
Category
Law
Copyright
All Rights Reserved - Standard Copyright License
Contributors
By (author): Samuel Vaknin

Specifications

Format
EPUB

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