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TRANSMISSION SLP424
Simon Lelieveldt The Problem
with FATF and AML Laws
DATE
18 October 2022
DURATION
01:05:02
GUEST
FATF and AML Laws
Simon Lelieveldt, a business engineer with extensive experience in banking, central banking and acting as supervisor joins me on the show. We’re chatting about: • The problem of FATF • Who are they? • How did this organisation form? • What impacts they’re having on the world • Tricks they use to take advantage of crises • How to push back
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