“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.
NZ’s “zero-crime” anti-money laundering strategy: “100% effective”
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AML satire or (you-couldn’t-make-this-stuff-up) truth?
Try this G7 leaders’ anti-money laundering thought experiment.
Top official and criminal kingpin deny AML laws “bait and switch scam on global scale”
Leaders agree, anti-money laundering laws are “crushingly effective”.