TFTC: A Bitcoin Podcast
#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.
01:56:02
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Quick takeaways
- The podcast emphasizes the significant impact of supranational regulatory bodies like the FATF on national policies, often undermining local governance.
- It highlights the alarming issue of individuals being added to sanctions lists without due process, threatening civil liberties and accountability.
Deep dives
The Transition from Banking to Public Service
The speaker shares their journey from a successful banking career to working in public service. This transition was motivated by a desire to create positive change within the financial system, which the speaker perceived as corrupt. They describe the unsettling feeling of benefiting from a system that contributed to people's addiction to easy credit, ultimately leading to their decision to seek a role in government policy. Upon joining the government, however, the speaker quickly realized the constraints imposed by global financial regulations that prioritize international standards over the needs of local citizens.
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