SLP424 Simon Lelieveldt The Problem With FATF and AML Laws
Stephan Livera Podcast
00:00
Anti Money Laundering
In some ways it's overturning these hundreds of years old legal principles like this idea that you are presumed innocent before guilty. The basic trick that the FATF has succeeded in pulling is putting anti money laundering as a topic onto the agenda of financial supervision. But we've put the monkey on the shoulders of the private sector, which is not where the monkey should be. We're all in crypto or we're exchanging crypto, but we're not prime fighters. That's the police. It's a different department of our society.
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