SLP318 Ronald Pol - The ineffectiveness of AML

SLP318 Ronald Pol - The ineffectiveness of AML

Dr Ronald Pol, former lawyer and researcher joins me to talk about how and why AML laws are ineffective and simply cost taxpayers, customers an incredible amount. We chat:

  • The environment of AML laws
  • FATF and how they create these laws
  • Breathtaking costs
  • Effectiveness around 0.1%
  • KYC benefits some criminals

Links:

Other relevant episodes:

Sponsors:

Stephan Livera links:

Avsnitt(733)

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