Stephan Livera Podcast

SLP318 Ronald Pol - The ineffectiveness of AML

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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

    • Links:

    • EffectiveAML.org
    • Twitter: @ronaldpol
    • LinkedIn: https://www.linkedin.com/in/ronpol/
    • Research paper: Anti-money laundering: The world’s least effective policy experiment

      • Other relevant episodes:

      • SLP165 Rafael Yakobi - Should Coinjoin Users Be Flagged? Is Privacy Illegal?
      • SLP239 Jake Chervinsky - Pushing Back On Fincen Non-Custodial Bitcoin Regulation
      • SLP196 Is Bitcoin Being Captured (Odell, Gladstein, Yakobi)

        • Sponsors:

        • Swan Bitcoin
        • Hodl Hodl Lend
        • Compass Mining
        • Unchained Capital (code LIVERA)
        • CypherSafe (code LIVERA)
        • CoinKite.com (code LIVERA)

          • Stephan Livera links:

          • Show notes and website
          • Follow me on Twitter @stephanlivera
          • Subscribe to the podcast
          • Patreon @stephanlivera
            • ...more
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