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SLP424 Simon Lelieveldt The Problem With FATF and AML Laws

SLP424 Simon Lelieveldt The Problem With FATF and AML Laws

Stephan Livera Podcast vor 3 Jahren

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1:05:02

Simon Lelieveldt, a business engineer with extensive experience
in banking, central banking and acting as supervisor joins me on
the show. We’re chatting about:

The problem of FATF

Who are they?

How did this organisation form?

What impacts they’re having on the world

Tricks they use to take advantage of crises

How to push back

Links:

Twitter: @finhstamsterdam

Thread:
https://twitter.com/finhstamsterdam/status/1309875813806936064

FATF evaluation thread
https://twitter.com/finhstamsterdam/status/1562702570229223424

Unhosted wallets thread
https://twitter.com/finhstamsterdam/status/1418328186279141376

Simon’s article: Law suit Bitonic

Stephan’s recent article on the topic: Bitcoiners Must Fight
the FATF and Its AML Regime

Sponsors:

Swan Bitcoin

Mempool.space

Braiins.com

Unchained Capital (code LIVERA)

CoinKite.com(code LIVERA)

Blockstream.com

Stephan Livera links:

Follow me on Twitter @stephanlivera

Subscribe to the podcast

Patreon @stephanlivera