Good luck my friend. I've also been speaking against current compliance measures due to their inefficiencies. You may also want to mention that the FATF sets the standards for anti-money laundering and they are no longer controlled by the United States.
Money laundering is a post-crime, crime. We need to shift our efforts from trying to prevent post crimes to actually preventing the crimes themselves. And that's done by enabling law enforcement.
Login to reply
Replies (1)
Thank you! I’ve been so swamped putting out fires. This is a great reminder that I need to take my fatf report off the back burner