“Truth misspoke”, a new word game inspired by US president, ideal for AML
Researchers find that a country or bank can now flip the AML paradigm – demonstrably slashing crime, harm, regulatory risk, and costs; risk free – yet, curiously, FATF remains opposed to success. An ideal environment for “truth misspoke”.
EU adopts AML Strategy for Russian gas: Rhetoric over Reality
Boldly claiming impact is the ultimate skill in post-reality politics, where
power devolves to leaders fooling most of the people
Strategic anti-money laundering reviews: 1990-2022
A comprehensive analysis of strategic AML reviews, globally and in every country conducting such a review in the past 32 years.
An effectiveness rating for FATF’s AML Effectiveness Report
A new report assesses the state of global anti-money laundering efforts. How does the “effectiveness” report rate for effectiveness?
“The Canadian model”: Any country can weaponize money laundering laws to wage war on dissent; forcing banks, crypto firms to freeze accounts to combat citizens’ thought crime
Canada uses existing money laundering laws to target citizens’ thought-crime, maybe-crime, pre-crime, and petty-crime. Fear not, likeminded leaders; you too have these laws. The FATF AML model is a turnkey, one-size-fits-all version, easily deployed against any country’s citizens.