This is Bob. Bob is from FATF.
Bob's superpower is effectiveness.
Interview: Bitcoin, Banking System, AML/KYC
SimplyBitcoinTV Interviews Ron Pol after SEC Chairman Gensler Says Bitcoin Competes with US Banking System
NZ’s “zero-crime” anti-money laundering strategy: “100% effective”
Intelligent design crushes crime by penalizing banks, citizens, says leading regulator.
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”
Anti-money laundering effectiveness, crickets
Questions to which there must be an answer. Really, there must be, right?
Should AML/CFT access all financial data?
Utopian ideal, dystopian wasteland, or opportunity for careful balance
The more things change, the more they stay the same
Anti-money laundering: A study in the persistence of dominant narratives.
The Paradox Papers
When the 'solutions' to Panama, Paradise, and Pandora papers prevent better anti-crime outcomes.
An apology to readers
And thanks for technology “causing” problems.