SLP424 Simon Lelieveldt The Problem With FATF and AML Laws
Stephan Livera Podcast
00:00
Do We Want the Government to Be Able to Monitor Everything?
After 9-11 attack, US law enforcement opened up the data of Swift. That led to a huge political debate in European context. It was like the sort of Max Shem moment on Facebook and that led to some companies deciding they need to have their local data locally rather than having it on a US server.
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