What’s wrong with AML and KYC? We also chat about how the nation state may be disrupted by an increasingly mobile group of digital nomads and expats
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SLP318 Ronald Pol – The ineffectiveness of AML
Dr Ronald Pol, former lawyer and researcher joins me to talk about how and why AML laws are ineffective and […]
Posted in:
bitcoin
SLP196 Is Bitcoin Being Captured? With Matt Odell, Alex Gladstein & Rafael Yakobi
Does government regulation of AML (Anti Money Laundering) represent a new way for governments to capture Bitcoin? FATF (Financial Action […]