Apr
14
AML Dictionary: “Sovereign nation”
Deciphering anti-money laundering’s specialist lexicon.
1 min read
Satire
When AML flips to effectiveness, we can retire this tag.
Mar
03
AML Dictionary: “Voluntary”
Deciphering anti-money laundering’s specialist lexicon.
1 min read
Feb
24
AML Dictionary: “Transparency”
Deciphering anti-money laundering’s specialist lexicon.
1 min read
Feb
03
AML Dictionary: “Unintended consequences”
Deciphering anti-money laundering’s specialist lexicon.
1 min read
Nov
03
AML Dictionary: "Effective"
Deciphering anti-money laundering’s specialist lexicon
1 min read
Oct
27
AML Dictionary: “Temporary”
Deciphering anti-money laundering’s specialist lexicon
1 min read
May
26
“Truth misspoke”, a new word game inspired by US president, ideal for AML
Researchers find that a country or bank can now flip the AML paradigm – demonstrably slashing crime, harm, regulatory risk, and costs; risk free – yet, curiously, FATF remains opposed to success. An ideal environment for “truth misspoke”.
3 min read
Feb
22
“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.
6 min read
Jan
31
This is Kate. Kate is from FinCEN.
Kate is special.
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