SLP318 Ronald Pol - The ineffectiveness of AML
Stephan Livera Podcast
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Is There a Silver Bullet Solution?
Bid coiners should be looking to build a parallel system with open sor soft ware and hard as well as the eventual goal of definding the fat f. Yet, unfortunate that there's very little concern for actual cost effectiveness. And so again, it just keeps the current large players in banking, financial services institutions entrenched in their position versus new players. While at the same time not really doing much against actual, genuine, bonafied crime.
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