Jan
31
Award-winning paper on AML effectiveness
Response to money laundering scandal: Evidence-informed or perception driven?
2 min read
Ronald Pol
One of the least effective anti-crime measures, anywhere, ever, affects us all. For dirty truths about dirty money, read my blog. Outcomes science and occasional satire inside.
Jan
31
This is Kate. Kate is from FinCEN.
Kate is special.
1 min read
Dec
07
This is Bob. Bob is from FATF.
Bob's superpower is effectiveness.
Dec
07
Interview: Bitcoin, Banking System, AML/KYC
SimplyBitcoinTV Interviews Ron Pol after SEC Chairman Gensler Says Bitcoin Competes with US Banking System
1 min read
Nov
16
NZ’s “zero-crime” anti-money laundering strategy: “100% effective”
Intelligent design crushes crime by penalizing banks, citizens, says leading regulator.
2 min read
Nov
16
It's official: Covid-19 more deadly than bullets
New rules adding gunshot victim to Covid death tally “only following orders from our Swiss leaders”
2 min read
Nov
09
Anti-money laundering effectiveness, crickets
Questions to which there must be an answer. Really, there must be, right?
2 min read
Nov
04
Interview: The ineffectiveness of AML
A Stephan Livera podcast
4 min read
Oct
29
Should AML/CFT access all financial data?
Utopian ideal, dystopian wasteland, or opportunity for careful balance
2 min read
Oct
20
The more things change, the more they stay the same
Anti-money laundering: A study in the persistence of dominant narratives.
3 min read