SLP318 Ronald Pol - The ineffectiveness of AML
Play • 1 hr 5 min

Dr Ronald Pol, former lawyer and researcher joins me to talk about how and why AML laws are ineffective and simply cost taxpayers, customers an incredible amount. We chat:

  • The environment of AML laws
  • FATF and how they create these laws
  • Breathtaking costs
  • Effectiveness around 0.1%
  • KYC benefits some criminals


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