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Crime and Corruption

By Samuel Vaknin
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History - Modern (1750+)Law & CriminologyPolitics

About This Book

The book examines mechanisms and consequences of financial corruption worldwide, surveying slush funds, money laundering, informal transfer systems like Hawala, and frauds in post-Communist states; it analyzes high-profile cases such as missing central-bank reserves and corporate scandals, outlines typologies of financial scandals and shadow banking, and discusses methods used by states, banks, and criminal networks to hide and move illicit assets; chapters explore maritime piracy, offshore vehicles, and the roles of intelligence services and political patronage, combining case studies, investigative reporting, and policy-oriented reflections on transparency, accountability, and regulatory challenges.

About the Author

Vaknin, Samuel portrait

Samuel Vaknin

Samuel Vaknin is an author and economist known for his extensive writings on topics such as psychology, economics, and ethics. His notable works include "Abuse, Torture, and Trauma and their Consequences and Effects," where he explores the psychological impacts of trauma, and "Macedonia: A Nation at a Crossroads," which examines the complexities of national identity and conflict. Vaknin's diverse contributions also encompass essays on financial crime, corruption, and philosophical inquiries, reflecting his multifaceted interests and expertise. His writings often provoke thought and discussion on contemporary societal issues.

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