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.
This is Bob. Bob is from FATF.
Bob's superpower is effectiveness.
NZ’s “zero-crime” anti-money laundering strategy: “100% effective”
Intelligent design crushes crime by penalizing banks, citizens, says leading regulator.
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”
Stop serious organized crime, G7 demands
Policy wonks with expertise in a discipline that didn’t exist have a better idea, they insist. And still insist, 31 years later, to the delight of organized crime, and organized compliance.
Anti-money laundering, anti-science
Major policy intervention shuns scientific method, public policy, outcomes and policing science.
