Stephan Livera Podcast

SLP424 Simon Lelieveldt The Problem With FATF and AML Laws

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Simon Lelieveldt, a business engineer with extensive experience in banking, central banking and acting as supervisor joins me on the show. We’re chatting about:

  • The problem of FATF
  • Who are they?
  • How did this organisation form?
  • What impacts they’re having on the world
  • Tricks they use to take advantage of crises
  • How to push back

    • Links:

    • Twitter: @finhstamsterdam
    • Thread: https://twitter.com/finhstamsterdam/status/1309875813806936064
    • FATF evaluation thread https://twitter.com/finhstamsterdam/status/1562702570229223424
    • Unhosted wallets thread https://twitter.com/finhstamsterdam/status/1418328186279141376
    • Simon’s article: Law suit Bitonic
    • Stephan’s recent article on the topic: Bitcoiners Must Fight the FATF and Its AML Regime

      • Sponsors:

      • Swan Bitcoin
      • Mempool.space
      • Braiins.com
      • Unchained Capital (code LIVERA)
      • CoinKite.com(code LIVERA)
      • Blockstream.com

        • Stephan Livera links:

        • Follow me on Twitter @stephanlivera
        • Subscribe to the podcast
        • Patreon @stephanlivera
          • ...more
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          Stephan Livera PodcastBy Stephan Livera
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