Satire

When AML flips to effectiveness, we can retire this tag.
May
26
“Truth misspoke”, a new word game inspired by US president, ideal for AML

“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

“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.

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”

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

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?

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”

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