Strategic anti-money laundering reviews: 1990-2022
A comprehensive analysis of strategic AML reviews, globally and in every country conducting such a review in the past 32 years.
This is Bob. Bob is from FATF.
Bob's superpower is effectiveness.
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, anti-science
Major policy intervention shuns scientific method, public policy, outcomes and policing science.
When ID and KYC enable money laundering
To get ahead of the game, think the opposite of what you know.
Is money laundering harmful?
Most say yes, but more interesting observations “between the lines”.
AML compliance, oxymoron
Effective AML’s oxymoron buddy?
The three stages of AML failure
The truth about anti-money laundering’s “success” mirrors one adage or another.