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Citizen A: Money Laundering and Tax
Avoidance for Beginners

Money Laundering and Tax Avoidance for Beginners

The Plague of Our Time

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

WAVECREST: An International Project on the Economy, University, and the Environment in Vietnam 2026-2030

As a live document, WAVECREST offers a comprehensive structure of 3 thematic Parts: entrepreneurial conditions in Vietnam, international university education, and regional environmental programs. Together these Parts illustrate the interconnected nature of development challenges and opportunities facing Viet Nam during the 2026-2030 and beyond. Constructed with deliberation and balance, these Parts mutually reinforce one another for effective operations through coordinated, cross-sectoral strategies to ensure sustainable, inclusive, and resilient national and regional progress. 
Collectively, these Parts present a cohesive establishment toward an Integrated and Sustainable Development Trajectory.

Nguyen Van Hanh, Ph.D., came to the U.S. for college education, returned to Vietnam to fight in the war, and became the leading official responsible for America's refugee programs for most of recent decades. WAVECREST 2026-2030 brings forward the author's commitments and actions to engage in trans-generation conversations, and participation in significant contemporary projects to enrich lives in our changing society. To every reader who has looked at some items in this document, the author wishes to recognize and offer a "Note of Thank" for the precious expansion of our overall network of communications so invaluable in our modern society.

An International Project on the Economy, University, and the Environment in Vietnam 2026-2030

WAVECREST

This book examines the international standards relating to information exchange, identifying its importance in relation to combatting money laundering, terrorist financing and fraud. Its timely publication follows the Financial Action Task Force (FATF) rating the UK's anti-money laundering and counterterrorism financing regimes as amongst the best in the world in its fourth Mutual Evaluation Report. The book features an alternative review via three case studies - money laundering, terrorism financing and general fraud. These illustrate the importance of information exchange and highlight flaws in the UK's legal framework, challenging the conclusions of the FATF. Considering this comprehensive analysis, the book then provides recommendations for reform.

A Critical Review

Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom

Canada stands at a crossroads. After decades of slow growth, regulatory drag, and rising regional inequality, the country faces a fundamental choice: continue along the current path-or build boldly again.In Frontier Nation, Ravi Nair presents a powerful and practical vision for Canada's next century. Blending narrative storytelling with policy insight, the book introduces the concept of Gateway Cities-master-planned, innovation-driven economic hubs designed to unlock growth, expand opportunity, and reconnect Canada to the global economy.Drawing on global precedents and Canadian history, Nair shows how a new generation of gateway regions could combine affordable housing, rapid approvals, Indigenous partnership, modern infrastructure, and disciplined fiscal governance to accelerate industrial diversification and create up to a million new jobs.More than a policy proposal, Frontier Nation is a call to rebuild national confidence. At a time when many Canadians feel distant from decision-making and uncertain about the country's economic future, the book offers a framework for restoring ambition while remaining faithful to Canada's social values and democratic traditions.Both a story and a strategy, Frontier Nation challenges Canadians to imagine a country that builds again-more prosperous, more inclusive, and ready to lead in a rapidly changing world.

How Canada Can Build A Sustainable Economic Gateway

Frontier Nation

Women are underrepresented in the field of economics. Why is there a gender disparity in this discipline? How does this impact economic policy? What does this mean for society? &nbsp;This contributed volume explores the underrepresentation of women in the field of economics. Offering unique empirical approaches into gender imbalance in a profession, this book documents the leaky pipeline that women face in the field of economics.&nbsp;Contributors draw upon quantitative and qualitative data, exploring unique challenges and opportunities women economists encounter in their personal and professional lives. Chapters highlight issues of discrimination and implicit bias, such as silencing, mansplaining, and the presumption of incompetence. These sections bring to life the experiences of female students and faculty, examining teaching, hiring, colleague interactions, and tenure and promotion processes. The authors propose mechanisms to increase diversity and improve the experiences of all faculty members.&nbsp; Missing Voices in Economics
 explores whether historical sexist structures are slowing progress in economic research and, as a result, human development. Readers will walk away from the book ready to continue this conversation and support gender equity in economics.
 Veronika Dolar
 is Associate Professor in the economics department at Pace University. She was born in Slovenia, which was within Yugoslavia. Dolar obtained her international baccalaureate in Italy at the United World College of the Adriatic and went on to graduate summa cum laude from Western University. She earned a PhD in applied economics from the University of Minnesota.&nbsp;
 Teresa Perry
 is Assistant Professor in the economics department at California State University, San Bernardino. She graduated from the University of California, Santa Barbara, with an undergraduate degree in economics and later obtained a master’s degree in economics from Colorado State University. Perry earned a PhD in economics from Colorado State University.

Why is there a gender disparity in economics? How does this impact economic policy? What does this mean for society?&nbsp;This contributed volume explores the underrepresentation of women in the field of economics. Offering unique empirical approaches into gender imbalance in a profession, this book documents the leaky pipeline that women face in the field of economics. Contributors draw upon quantitative and qualitative data, exploring unique challenges and opportunities women economists encounter in their personal and professional lives. Chapters highlight issues of discrimination and implicit bias, such as silencing, mansplaining, and the presumption of incompetence. These sections bring to life the experiences of female students and faculty, examining teaching, hiring, colleague interactions, and tenure and promotion processes. The authors propose mechanisms to increase diversity and improve the experiences of all faculty members.&nbsp; Missing Voices in Economics
 explores whether historical sexist structures are slowing progress in economic research and, as a result, human development. Readers will walk away from the book ready to continue this conversation and support gender equity in economics.

Addressing the Gender Gap

Missing Voices in Economics

Strategien gegen Stillstand und Ohnmacht

Die Klimawende JETZT organisieren

Relational Economics and Organization Governance

An Investigation into Contemporary Scientific Practice

University Knowledge Production

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

Canada's Economic Reinvention and Global Leadership

A Fast and Simple, Big Picture Guide to Inflation, Economic Growth, and the Overall Economy

Macroeconomics Explained in 10 Minutes

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

The Future of AI-Powered Longevity

How Longer Lifespans Will Reshape Healthcare, Work, Retirement, and Wealth

AI Longevity Economics

The economy is shifting faster than ever-and standing still is no longer safe.
Adapt or Stay Broke is a no-nonsense guide to surviving and thriving in an unpredictable financial world. This book breaks down the real reason people fall behind during economic change-and shows you exactly how to stay ahead of it. From rising costs and unstable income to the explosive rise of AI and automation, the rules are changing. The question is: will you?
Inside, you'll learn how to recognize economic shifts before they hit, build adaptive habits that keep you flexible, and develop strategies that work in real time-not outdated advice from a different era. This is not about luck, hype, or empty motivation. It's about awareness, action, and control.
You'll discover how to think differently about money, respond instead of react, and turn uncertainty into opportunity. Whether you're starting from scratch or trying to break out of stagnation, this book gives you the mindset and tools to evolve.
Because in today's world, you don't rise by waiting.
You rise by adapting.

Adapt or Stay Broke

Money Laundering and Tax Avoidance for Beginners

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