Magna Carta Loophole Signature Identity Theft: Ponzi Windmill deals turn to pocket money more than credit...

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Tony Crawford

Magna Carta Loophole Signature Identity Theft

Ponzi Windmill deals turn to pocket money more than credit due

Tony Crawford

$38.95 $32.71

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English

New Generation Publishing
15 August 2025

Banking; Banking law

Summary
Details

This is a review of 'Dirty Money' from Queen's University Professor Christian Leuprecht in 2023 how Canada became the go to place for criminal banking and money laundering capital of the world in 2025. Crawford illustrates computer technology how to digitize law in bank system design focused on forensics to follow the money in Canadian banks proven in breach of US anti-money laundering law fined billions in 2024. It is similar to the Bates versus Post Office story of wrongful prosecutions of postmasters in the Horizon affair in England in 2025. A must read for taxpayers to reckon with bankers 'Doing God's Work' how financial miracles convert nonbank notes to cash through taxation. Crawford recommends a bank transaction number will reveal tax-credit Windmills hidden from the Treasury not reported in the budget. In other words, close a loophole in case of debt to money more than credit due

By: Tony Crawford
Imprint: New Generation Publishing
Country of Publication: United Kingdom
Dimensions: Height: 229mm, Width: 152mm, Spine: 8mm
Weight: 227g
ISBN: 9781835637029
ISBN 10: 1835637027
Pages: 120
Publication Date: 15 August 2025
Audience: General/trade , ELT Advanced
Format: Paperback
Publisher's Status: Active