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Surveillance Finance 101 with Seth Hertlein and Michael Mosier
Bankless
The History of Financial Surveillance in the US
13min Snip
00:00
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This chapter dives into the historical development of financial surveillance in the United States, starting with the implementation of the Bank Secrecy Act in 1970. It explores the motives behind the act and how it led to the introduction of AMLKYC regulations. The chapter also discusses the expansion of financial surveillance after 9/11 and the role of institutions like FinCEN in administering the surveillance system.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode