SLP318 Ronald Pol - The ineffectiveness of AML
Stephan Livera Podcast
00:00
Is It Effective? And Does It Work?
K y c helps catch some individuals, some criminals. But it misses the fact that if we had a system that was effective, we could catch a hick of a lot more criminals. And ino k y c actually helps laundering take place. We just need to get anin a beneficial ownership, says Mr O'Neill.
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