

OpnState
Policy and legislation advisor at a global financial center, formerly a banker disillusioned by the financial system.
Best podcasts with OpnState
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Jan 14, 2025 • 1h 12min
The Impact of FATF on Global Banking with OpnState | SLP627
OpnState, a policy advisor and former banker, shares his transformative journey from financial disillusionment to advocating for compliance and anti-money laundering laws. He highlights the complexities of banking regulations and the troubling presumption of guilt placed on clients. Delving into the impact of the FATF, OpnState warns about the erosion of national sovereignty and the culture of compliance that stifles individual freedoms. The discussion covers the potential risks for self-hosted wallets and the importance of embracing personal responsibility in navigating this regulatory landscape.

Sep 17, 2024 • 1h 56min
#537: Go File A FOIA Request Tomorrow! with OpnState
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.