weezel on Nostr: AML doesn’t even work! - AML policy intervention has less than 0.1% impact on ...
AML doesn’t even work!
- AML policy intervention has less than 0.1% impact on criminal finances
- compliance costs exceed recovered criminal funds more than 100x
- banks, taxpayers and ordinary citizens are penalized more than criminal enterprises
https://www.tandfonline.com/doi/full/10.1080/25741292.2020.1725366
- AML policy intervention has less than 0.1% impact on criminal finances
- compliance costs exceed recovered criminal funds more than 100x
- banks, taxpayers and ordinary citizens are penalized more than criminal enterprises
https://www.tandfonline.com/doi/full/10.1080/25741292.2020.1725366