SLP424 Simon Lelieveldt The Problem With FATF and AML Laws
Oct 18, 2022•1 hr 5 min•Season 1Ep. 424
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Episode description
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
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