AML legislation is the least effective of any anti-crime measure, anywhere
Discovered today via a "lurker" a November 2017 submission to the Senate Judiciary Committee by an ex-US financial crimes investigator, which has some stunning quotes and this response from a contact immersed in this area:Link:https://www.judiciary.senate.gov/imo...0Testimony.pdfThis should be compulsory reading for everyone engaged in law enforcement!
It is seventeen pgs. long and is an easy read.
Last edited by davidbfpo; 03-09-2020 at 04:53 PM. Reason: 158,547v today
davidbfpo
A Sharper Image: Advancing a Risk-Based Response to Terrorist Financing
A new RUSI paper and not opened here. The link has a short video and a summary, plus a link to the paper.
Link:https://rusi.org/publication/occasio...rist-financing
davidbfpo
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