000 02131cam a22003133u 4500
001 22747
003 UtSlPG
005 20260610133526.0
006 m
007 cr n
008 260607r2007||||utu|||||o|||||||||||||| d
040 _aUtSlPG
041 7 _aen
_2iso639-1
050 4 _aHV
100 1 _aVaknin, Samuel,
_d1961-
245 1 0 _aFinancial Crime and Corruption
264 1 _aSalt Lake City, UT :
_bProject Gutenberg,
_c2007
300 _a1 online resource :
_bmultiple file formats
336 _atext
_btxt
_2rdacontent
337 _acomputer
_bc
_2rdamedia
338 _aonline resource
_bcr
_2rdacarrier
500 _aRelease date is 2007-09-23
520 _a"Financial Crime and Corruption" by Samuel Vaknin is a comprehensive examination of global financial misconduct, including corruption, embezzlement, and money laundering, written in the early 21st century. The text serves as an analytical and educational account aimed at understanding the mechanisms and implications of corrupt practices in both political and economic contexts. It delves into various case studies and theories regarding financial crime, illustrating the pervasive nature of these issues across different countries and systems. The opening of the book discusses the concept of slush funds, providing historical examples that showcase their misuse in both government and corporate environments. It highlights incidents like the FBI's Operation Swordfish and the corrupt practices of several politicians and organizations, emphasizing the detrimental effects of slush funds on public trust and governance. By setting the stage with concrete examples and precedents, Vaknin provides readers with a foundational understanding of how financial misconduct unfolds and proliferates within institutional frameworks, foreshadowing the broader discussions that will follow throughout the work. (This is an automatically generated summary.)
534 _nOriginal publication data not identified
653 _aCommercial crimes
653 _aMoney laundering
700 1 _aRangelovska, Lidija
856 4 0 _uhttps://www.gutenberg.org/ebooks/22747
999 _c63864
_d63864