

#537: Go File A FOIA Request Tomorrow! with OpnState
Sep 17, 2024
OpnState, an expert on supranational regulatory bodies, delves into the powerful influence of organizations like FATF and the ramifications of the Bank Secrecy Act on citizen rights. The discussion uncovers the questionable effectiveness of AML regulations and the ethical concerns surrounding sanction lists. OpnState advocates for using FOIA requests as a tool for transparency and accountability in government. They emphasize the need for proactive civic engagement, encouraging listeners to take an active role in shaping policies that affect their lives.
Chapters
Transcript
Episode notes
1 2 3 4 5 6 7 8 9 10
Intro
00:00 • 2min
Navigating KYC and AML Regulations
01:50 • 15min
The Evolution of the Bank Secrecy Act and Its Global Impact
16:56 • 4min
FATCA and Global Financial Regulation
20:38 • 11min
Examining AML and KYC Effectiveness
32:01 • 6min
The Consequences of Sanctions: Fairness and Accountability
37:47 • 22min
Unpacking FOIA: Transparency in Action
59:48 • 13min
The Responsibility of Voters
01:13:13 • 10min
Navigating FOIA and Tech Accountability
01:23:39 • 27min
Empowering Civic Engagement
01:50:52 • 5min