SLP318 Ronald Pol - The ineffectiveness of AML
Nov 01, 2021•1 hr 5 min•Season 1Ep. 318
Listen to this episode in Metacast mobile app
Don't just listen to podcasts. Learn from them with transcripts, summaries, and chapters for every episode. Skim, search, and bookmark insights. Learn more
Episode description
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
For the best experience, listen in Metacast app for iOS or Android