Nov
03
AML Dictionary: "Effective"
Deciphering anti-money laundering’s specialist lexicon
1 min read
Upside down land
Ordinary features elsewhere seemingly reversed in AML.
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
May
18
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
2 min read
Apr
28
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.
2 min read
Dec
07
This is Bob. Bob is from FATF.
Bob's superpower is effectiveness.
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
Sep
23
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.
Sep
15
Anti-money laundering, anti-science
Major policy intervention shuns scientific method, public policy, outcomes and policing science.
3 min read