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Ep. 1: Navigating the Regulatory Maze of International Finance, Banking in Emerging Markets and Crypto in Special Jurisdictions w/ Sean Pawley & Rasheed Griffith

Stranded Technologies Podcast

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What Are AML-Highway KYC Laws?

Every country on earth has very sophisticated AML KYC, CFT, and know what we call... Through the GAP to Sundonyms, AML means anti-money laundering. The international bodies is fairly new in the world. Only really, really got teeth in like post 9-11. A lot of people don't know about AML, which is one of the weird things that I think a lot of it is bureaucratic. You need to start with lawyers starting to bang.

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