SLP424 Simon Lelieveldt The Problem With FATF and AML Laws
Stephan Livera Podcast
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What's the Advantage of Snitching?
"What we are arguably seeing is a lot of over reporting because it's quote unquote, cover your ass," he says. "The advantage of snitching is that if you get some into trouble, it gets you a free pass." In the Netherlands, banks don't report suspicious transactions; they report unusual transactions. 'It's crazy to think that within criminal law, we take so much care to worry about you process being innocent until being guilty'
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