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SLP318 Ronald Pol - The ineffectiveness of AML

SLP318 Ronald Pol - The ineffectiveness of AML

Stephan Livera Podcast vor 4 Jahren

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1:04:51

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:

EffectiveAML.org

Twitter: @ronaldpol

LinkedIn: https://www.linkedin.com/in/ronpol/

Research paper: Anti-money laundering: The world’s least
effective policy experiment

Other relevant episodes:

SLP165 Rafael Yakobi - Should Coinjoin Users Be Flagged? Is
Privacy Illegal?

SLP239 Jake Chervinsky - Pushing Back On Fincen Non-Custodial
Bitcoin Regulation

SLP196 Is Bitcoin Being Captured (Odell, Gladstein, Yakobi)

Sponsors:

Swan Bitcoin

Hodl Hodl Lend

Compass Mining

Unchained Capital (code LIVERA)

CypherSafe (code LIVERA)

CoinKite.com (code LIVERA)

Stephan Livera links:

Show notes and website

Follow me on Twitter @stephanlivera

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