Nov
03
AML Dictionary: "Effective"
Deciphering anti-money laundering’s specialist lexicon
1 min read
Satire
When AML flips to effectiveness, we can retire this tag.
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
Nov
16
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”
2 min read
Jun
15
AML satire or (you-couldn’t-make-this-stuff-up) truth?
Try this G7 leaders’ anti-money laundering thought experiment.
5 min read
Jun
15
Top official and criminal kingpin deny AML laws “bait and switch scam on global scale”
Leaders agree, anti-money laundering laws are “crushingly effective”.
1 min read