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Gesamtkatalog

Catalogue complet

Citizen A: Money Laundering and Tax
Avoidance for Beginners

Money Laundering and Tax Avoidance for Beginners

The Plague of Our Time

An exploration of how creative writers and readers can recognize and resist processes of power in works of literature and their own writing to redress social injustices.

Theories and Tools for Confronting Power

Reading and Writing for Change

Hart Studies in European Criminal Law

Through an examination of the underlying technology driving digital currencies, this book offers a comprehensive understanding of the mechanisms governing their operation, clarifying complex legal concepts and confronting the pressing issue of anonymity inherent in digital currency transactions. The book focuses on two categories of digital currencies: cryptocurrencies (eg, bitcoin) and in-game currencies (the currencies used in the closed virtual environment of a game). Despite their differences in governance - cryptocurrencies being decentralised and in-game currencies being centralised - they share significant similarities in terms of anonymity, which presents a notable issue within the anti-money laundering (AML) framework. Against the backdrop of both the international AML standards developed by the Financial Action Task Force (FATF) and the European Union AML regime, the book examines the AML compliance stage of the private sector and, specifically, the collection and retention of data relating to digital currency users. It analyses the new AML Regulation, alongside the 5th AML Directive, the Market in Crypto-Assets (MiCA) Regulation and the 'Travel Rule' Regulation, to construct a complete picture of the obligations imposed on virtual asset service providers and to assess whether the new framework disproportionately interferes with the right to privacy and data protection of the end user. In doing so, the book offers the first legal assessment of the proportionality of private-sector AML obligations in the field of digital currencies based on the argument that, in this context, EU AML law is increasingly transforming into a surveillance regime.

EU Anti-Money Laundering, Digital Currencies and Privacy

Accelerating Private Sector and Green Transformation in Uzbekistan

Over the last fifty years, the American economy has been transformed-and not by accident. Since the mid-1970s, a coordinated project by corporate leaders, wealthy elites, lobbyists, and policy intellectuals has quietly rewritten the rules of the U.S. economy. The result: more than $79 trillion has been shifted upward from the bottom 90% to the richest households, wages have stagnated despite decades of rising productivity, and entire communities have been left precarious, indebted, and insecure.

The Heist tells the story of how this happened-and what it has done to the people who were left behind.
Drawing on economic research, historical evidence, and clear, accessible analysis, Mark M. Orton shows how financialization, monopolization, deregulation, tax policy, weakened labor power, and deliberate political capture combined to redirect the gains of growth to a small elite. From the Powell Memo to the rise of private equity, from stock buybacks to the collapse of antitrust enforcement, Orton traces the mechanisms of upward redistribution in vivid, concrete detail.
Far from inevitability, this new economic order was engineered-step by step, policy by policy, deal by deal. 
The Heist explains how:CEOs and financial firms extracted value through buybacks, LBOs, and debt-fueled predation
Corporations rewrote tax policy to shield trillions
The decline of unions and worker bargaining power hollowed out the middle class
Monopolies in tech, finance, retail, energy, and healthcare reshaped markets and prices
Political influence, dark money, and lobbying blocked reform and entrenched inequality
Ordinary Americans absorbed the risks-precarity, debt, insecurity, and declining prospects


Clear-eyed, urgent, and deeply researched, The Heist exposes the mechani

How the Rich & Corporations Stole the American Dream

THE HEIST

Stefan A. Marx analysiert die globale Drogenökonomie im Spannungsfeld von Befreiung und Unterdrückung, immer weiter gesteigerter Ausbeutung und Drogenprohibition.
Drogen dienen dabei der Aufrechterhaltung des (Arbeits-)Alltags und bestehender Herrschaftsverhältnisse: Psychopharmaka sollen Schmerzerkrankungen und Depressionen lindern, ohne deren Ursachen zu beheben. Während Tech-Milliardäre ihre Existenz mittels Microdosing und dem Handel auf Kryptomärkten optimieren, bleibt für die Masse der Armen in den Herstellungsländern nur die Narcoculture, geprägt von Ungerechtigkeit und Gewalt.
Wie kann es, angesichts der enormen Produktivität und Ressourcenverfügbarkeit sein, dass weite Teile der Weltbevölkerung immer noch nicht frei sind vom Überlebenskampf? Wie kann es sein, dass der War on Drugs weltweit gegen Bauern und Bäuerinnen sowie Konsument:innen geführt wird, anstatt gegen die Strukturen ihrer Ausbeutung?

Drogen und Kapital

The Canadian Breakthrough A Model for Innovation, Growth & Global Dominance

Canada's Economic Reinvention and Global Leadership

Provides comprehensive and expert guidance on how best to implement and comply with the Senior Managers &amp; Certification Regime (SM&amp;CR) as well as acting as a guide to rule book requirements and regulatory expectations, it provides an in-depth look at the implications of the global focus on culture and conduct risk. The second edition has been fully revised and updated and contains: - An expanded chapter on technology in a post pandemic hybrid world and given the heightened regulatory focus - Analysis of the Financial Services and Markets Act 2023 and how it affects SM&amp;CR - Coverage of the new consumer duty - Details of the impact of Brexit - An overview of cryptocurrencies and cryptoassets - AML/sanctions against a backdrop of the continuing conflict in Ukraine A must-read text for all staff in UK financial services firms, professional associations, industry bodies, regulators, academics and advisers to financial services organisations. This title is included in Bloomsbury Professional's Banking and Finance Law online service.

A Practical Guide

Conduct and Accountability in Financial Services

The Companies You Admire Didn’t Escape the System—They Learned to Work with It Most people think taxes are a burden. But what if taxes could become a tool for profit and progress? In Don’t Just Pay Taxes, acclaimed international tax advisor and speaker Divakar Vijayasarathy shows how the most successful businesses and individuals gain by aligning with—not avoiding—national priorities. Elon Musk receives tens of billions in government support. Nearly one in five Fortune 500 companies pays zero income tax. This isn’t evasion—it’s alignment. Drawing from history, behavioral economics, and global case studies, Vijayasarathy explains how tax incentives reward those who contribute to national goals. In this book, you’ll learn: <ul> <li>Why tax is more than a cost—it’s a strategic advantage</li> <li>How to align with incentives, no matter your business size</li> <li>Why policy rewards contributors, not evaders</li> <li>What Fortune 500 companies already understand</li> <li>How to ask the right questions and unlock value</li> </ul> All you need to do is Just Ask.

How Conscious Entrepreneurs Profit from Taxes

Don't Just Pay Taxes

Special Issue

European Yearbook of International Economic Law

The financial crime landscape is rapidly evolving, and so too have government responses over the past decade. This book, a product of the Financial Integrity Hub (FIH), critically examines global vulnerabilities and proposes innovative solutions to combat illicit activities. It addresses the rising sophistication of financial crimes, fuelled by technological advances, globalisation, human fallibility, and regulatory gaps.
The book highlights the systemic nature of financial crime, connecting areas such as AML leadership challenges, exploitation of the gaming sector, AI in crime detection, wildlife trafficking financing, and opportunities in public-private and private-private information sharing. It explores how criminal activity can shift to exploit weaknesses in global systems, from corruption and godfatherism to state capture, underscoring the need for proactivity, along with suitable legal frameworks and enforcement.
Chapters explore the ethical dimensions of financial crime, including the role of professional facilitators, and highlight gaps in current legal frameworks, advocating stronger whistleblower protections, transparency in beneficial ownership, and adaptable regulations.
Through case studies and analysis, this book equips practitioners, policymakers, and academics with the knowledge to better prevent, detect, and mitigate financial crime, contributing to a more secure, transparent global financial system. It is essential reading for professionals across finance, law enforcement, regulation, and academia seeking to understand and mitigate financial crime risks.
Chapter “Geopolitcal of State Capture: Systemic Corruption as a Professional Service” is available open access under a Creative Commons Attribution 4.0 International License via link.springer.com.

Opportunities and Challenges

The Financial War on Crime and Terrorism

Are you prepared for the moment when the dollar loses its strength and the world as you know it changes overnight?
This book is not about fear-it's about action, resilience, and hope.

Inside The New Apocalypse, you'll discover a step-by-step survival plan designed to help you protect your money, secure your family, and thrive even in the middle of financial chaos. Unlike generic survival guides, this book combines financial preparedness, practical survival strategies, and mindset training, giving you the tools to face uncertainty with confidence.

¿ What you'll learn:

How to prepare your home and family for the dollar collapse and global economic crisis.

Smart ways to protect your savings with real assets, barter, and essentials that never lose value.

Building a 90-day family survival plan: food, water, energy, and medicine.

Turning crisis into opportunity: small businesses and trades that thrive after collapse.

The secret to a resilient mindset that transforms fear into leadership.

 BONUS INCLUDED - Inside you'll find 8 printable survival resources (accessible via QR code), including:

Emergency Family Survival Plan

Financial Collapse Checklist

Survival Drills Logbook

Barter &amp; Skills Exchange Sheets
...and more!

This is more than just a book-it's your blueprint for survival and prosperity in uncertain times.

If you want to protect your family, safeguard your wealth, and become the rock your community depends on, this guide will show you how.

 Don't wait until it's too late. Get your copy of The New Apocalypse today and take the first step toward true resilience.

Practical Survival Guide to Protect Your Wealth, Stockpile Essentials & Safeguard Your Family in the Coming Dollar Collapse | Contains Family Emergency

The New Apocalypse

From the bestselling author of Butler to the World, Drugs for Gucci reveals how organised criminals move vast amounts of dirty money around the globe, how they escape the eyes of law enforcement and how they turn their ill-gotten income into vast amounts of legitimately recognised wealth. Without the existence of money laundering, few crimes of acquisition would be worth the effort required to commit them. But despite decades of effort expended on stamping it out, money laundering is more ubiquitous than ever, with organised criminals coming up with ever more innovative and efficient ways to clean their cash. With forensic precision, Oliver Bullough pulls back the curtain on this shadow financial system and joins together the dots of a sophisticated international operation that connects illegal logging in Papua New Guinea, real estate purchases in Vancouver, terrorism in the Middle East and capital flight from China. Drawing on complex court records and first-hand accounts from convicted money launderers, prosecutors and serious fraud officers, Bullough reveals that there may, in fact, be a way to stop crime from paying - if only we are prepared to enter the tunnel at the heart of the global economy and see where it leads . . .

The ‘jaw-dropping’ (Guardian) new Sunday Times bestseller

Everybody Loves Our Dollars - How Money Laundering Won

Canadian Competition Law and Policy, Second Edition

Money Laundering and Tax Avoidance for Beginners

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