EU adopts AML Strategy for Russian gas: Rhetoric over Reality
Boldly claiming impact is the ultimate skill in post-reality politics, where power devolves to leaders fooling most of the people
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.
An effectiveness rating for FATF’s AML Effectiveness Report
A new report assesses the state of global anti-money laundering efforts. How does the “effectiveness” report rate for effectiveness?
“The Canadian model”: Any country can weaponize money laundering laws to wage war on dissent; forcing banks, crypto firms to freeze accounts to combat citizens’ thought crime
Canada uses existing money laundering laws to target citizens’ thought-crime, maybe-crime, pre-crime, and petty-crime. Fear not, likeminded leaders; you too have these laws. The FATF AML model is a turnkey, one-size-fits-all version, easily deployed against any country’s citizens.
Reagan redux: The nine most terrifying words in the English language
On his birthday we ask what the former president might say about “governance without government” on a global scale
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.
Anti-money laundering effectiveness, crickets
Questions to which there must be an answer. Really, there must be, right?