SLP318 Ronald Pol - The ineffectiveness of AML
Stephan Livera Podcast
00:00
Money Laundering Laws - And What's the Impact?
Laws are put in place that match the standards, irrespective of they're going to have the impact. And so crimns just carry on the way they've been carrying on. Researchers see all that, because in summ researches do t rical work and see what actually happens. Is this mass of disconnect? A lot of people believe that the the standard is what it's all about,. But i look at 19 90 essentially as the beginning of the modern era. That's when fat f was set up, introduced these standards and moved them around the world.
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