2023-04-13 22:40
The Bankers’ Blacklist presents an artful paradox: its insights are greater than the sum of its parts. This is a thought-provoking book, both for champions of the self-described "coord… Read More
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Effective Aml - Applied Outcomes Science Inside Blog
effectiveaml.org
The only site about anti-money laundering effectiveness curated by someone with a PhD in policy effectiveness, outcomes and AML and quoted in The Economist, Forbes, Politico, Reuters, and elsewhere – including US Senate testimony describing the modern anti-money laundering experiment arguably the least effective anti-crime measure, anywhere, ever.
2023-04-13 22:00
In an atmosphere of self-reinforcing consensus and expertise credentialing, officials drawn into anti-money laundering networks are socialized in the rhetoric of noble crusade supported by a… Read More
2023-03-03 02:28
In an atmosphere of self-reinforcing consensus and expertise credentialing, officials drawn into anti-money laundering networks are socialized in the rhetoric of noble crusade supported by a… Read More
2023-02-24 02:23
In an atmosphere of self-reinforcing consensus and expertise credentialing, officials drawn into anti-money laundering networks are socialized in the rhetoric of noble crusade supported by a… Read More
2023-02-03 02:17
In an atmosphere of self-reinforcing consensus and expertise credentialing, officials drawn into anti-money laundering networks are socialized in the rhetoric of noble crusade supported by a… Read More
2022-11-03 07:18
In an atmosphere of self-reinforcing consensus and expertise credentialing, officials drawn into anti-money laundering networks are socialized in the rhetoric of noble crusade supported by i… Read More
2022-10-26 18:00
In an atmosphere of self-reinforcing consensus and expertise credentialing, officials drawn into anti-money laundering networks are socialized in the rhetoric of noble crusade supported by i… Read More
2022-05-25 17:00
Researchers find that a country or bank can now flip the AML paradigm – demonstrably slashing crime, harm, regulatory risk, and costs; risk free – yet, curiously, FATF remains op… Read More
2022-05-17 17:00
Boldly claiming impact is the ultimate skill in post-reality politics, where power devolves to leaders fooling most of the people all of the time.After imposing “crippling” sanct… Read More
2022-04-27 12:25
On the release of a “comprehensive overview of the state of global efforts to tackle money laundering” – part of the second major “Strategic Review” conducted b… Read More
2022-04-27 12:24
FATF’s peculiar effectiveness narrative inadvertently extends the systemic failure of the global anti-money laundering system into a fourth decade.As part of a Strategic Review by the… Read More
2022-02-22 10:01
In a worldwide explosion of debate about scenes of protest and emergency powers, important issues about the underlying regulatory regime used against Canadian protesters – anti-money l… Read More
2022-02-22 07:03
Anti-money laundering groupthink hostile to reality, and Canada recently weaponizing it against citizens, is the result of not facing the elephant in the room for more than three decades.AML… Read More
2022-02-05 17:00
This is the first in a new series summarizing research papers at the intersection of anti-money laundering discourse and policy effectiveness and outcomes science, a surprisingly rare conflu… Read More
2022-02-05 16:00
As an example of the failure of big government on a scale so grand that the reality is hard to see – like not recognizing the vast expanse of Yellowstone Park as the caldera of a super… Read More
2022-01-31 10:55
Academic publishers Emerald Global last month announced winners of the Literati Awards 2021. One of my papers won the award for Outstanding Paper in the Journal of Money Laundering Control … Read More
2022-01-31 10:50
Disregard for effectiveness and outcomes is an equal opportunity discipline, so I was (rightly) chided for an earlier post implying FATFs studious indifference alone. (“This is Bob&rdq&hell…Read More
2021-12-06 17:01
2021-12-06 17:00
Watch on YouTubeMore detailsAbout Simply Bitcoin@SimplyBitcoinTVHosts: @BITVOLT7 & @CoinicarusGuest: Ron Pol @ronaldpolResearch papers in this series: Phase 1: AML Impact: C… Read More
2021-11-15 16:01
AUCKLAND, NEW ZEALAND – James Greig, director of supervision at the Financial Markets Authority, one of New Zealand’s three anti-money laundering regulators, rejected reports Mon… Read More
2021-11-15 16:00
WELLINGTON, NEW ZEALAND – New Zealand’s top health official explained Friday why a man shot outside an Auckland motel last week was added to New Zealand’s Covid death tally… Read More
2021-11-08 15:00
Research suggests that the modern anti-money laundering movement is profoundly ineffective. Almost beyond satire. That the “effectiveness” ratings framework based on “outco… Read More
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